THENEWLEAFCOMPANY LTD

Company number 05739825

Date	Type	Description	View / Download
07 Oct 2014	AP01	Appointment of Mr Alan George Clevett as a director on 25 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Martin George Slade as a director on 29 August 2014	(1 page)
18 Aug 2014	CERTNM	Company name changed sequal solutions LIMITED\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-14	(3 pages)
26 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(6 pages)
26 Mar 2014	TM01	Termination of appointment of Graham Exon as a director	(1 page)
12 Feb 2014	AUD	Auditor's resignation	(1 page)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
12 Jul 2013	TM01	Termination of appointment of Mine Karatas Ozkan as a director	(1 page)
21 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(9 pages)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
29 Jun 2012	TM01	Termination of appointment of Stephen Fraser as a director	(1 page)
29 Jun 2012	TM02	Termination of appointment of Stephen Fraser as a secretary	(1 page)
15 May 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(10 pages)
15 May 2012	AP01	Appointment of Mr Roy King-Underwood as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Graham Manville as a director	(1 page)
02 Dec 2011	AP01	Appointment of Mr Adrian Trevett as a director	(2 pages)
01 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
05 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(9 pages)
04 Apr 2011	CH01	Director's details changed for Mr Stephen John Fraser on 24 February 2011	(2 pages)
04 Apr 2011	CH03	Secretary's details changed for Mr Stephen John Fraser on 28 February 2011	(1 page)
04 Apr 2011	AP01	Appointment of Mr Peter Wesley Hoyle as a director	(2 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(13 pages)
21 May 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(7 pages)
21 May 2010	CH01	Director's details changed for Mr Stephen John Fraser on 13 March 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Dr Mine Karatas Ozkan on 13 March 2010	(2 pages)