NEWBURGH INVESTMENTS LIMITED

Company number 05758564

Date	Type	Description	View / Download
28 Aug 2007	288a	New secretary appointed	(2 pages)
28 Aug 2007	288a	New director appointed	(2 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jul 2007	MA	Memorandum and Articles of Association	(2 pages)
13 Jul 2007	225	Accounting reference date shortened from 31/03/08 to 20/06/07	(1 page)
13 Jul 2007	122	S-div 03/07/07	(1 page)
22 May 2007	CERTNM	Company name changed symbolic LTD\certificate issued on 22/05/07	(2 pages)
18 May 2007	287	Registered office changed on 18/05/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR	(1 page)
18 May 2007	288a	New secretary appointed	(1 page)
18 May 2007	288a	New director appointed	(1 page)
18 May 2007	288b	Director resigned	(1 page)
18 May 2007	288b	Secretary resigned	(1 page)
30 Apr 2007	AA	Accounts made up to 31 March 2007	(2 pages)
16 Apr 2007	363a	Return made up to 16/04/07; full list of members	(2 pages)
04 Jul 2006	287	Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR	(1 page)
28 Mar 2006	NEWINC	Incorporation	(8 pages)