NEWROCK CAPITAL MANAGEMENT (UK) LIMITED

Company number 05860027

Date	Type	Description	View / Download
03 Aug 2009	288c	Director's change of particulars / christophe reech / 22/07/2009	(1 page)
01 Aug 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)
06 Jan 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
25 Jul 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)
25 Jul 2008	288b	Appointment terminated secretary throgmorton uk LIMITED	(1 page)
27 Feb 2008	288b	Appointment terminated director frederique barnier bouchet	(1 page)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
14 Aug 2007	363a	Return made up to 28/06/07; full list of members	(5 pages)
14 Aug 2007	288c	Director's particulars changed	(1 page)
14 Aug 2007	288c	Director's particulars changed	(1 page)
13 Aug 2007	287	Registered office changed on 13/08/07 from: 2ND floor berkeley square house berkeley square london W1J 6BD	(1 page)
13 Aug 2007	288b	Secretary resigned	(1 page)
13 Aug 2007	288a	New secretary appointed	(1 page)
12 Oct 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
16 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288b	Secretary resigned	(1 page)
03 Aug 2006	287	Registered office changed on 03/08/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
28 Jul 2006	CERTNM	Company name changed bowlblue LIMITED\certificate issued on 28/07/06	(2 pages)
28 Jun 2006	NEWINC	Incorporation	(17 pages)

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