NEW ROUTES INTEGRATION

Company number 05944192

Date	Type	Description	View / Download
29 Apr 2013	AP01	Appointment of Miss Vania Mendes-Alves as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Miss Aishatu Shaibu as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Miss Aishatu Shaibu as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr David Bale as a director	(2 pages)
06 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
28 Nov 2012	TM01	Termination of appointment of Andrew Morter as a director	(1 page)
26 Nov 2012	TM01	Termination of appointment of Jessie Peramal as a director	(1 page)
14 Nov 2012	AR01	Annual return made up to 19 October 2012 no member list	(4 pages)
12 Nov 2012	AP01	Appointment of Mrs Jessie Dhaivanaighee Peramal as a director	(2 pages)
12 Nov 2012	AP01	Appointment of Mrs Anne Caroline Webb as a director	(2 pages)
12 Nov 2012	CH01	Director's details changed for Mr Andrew Morter on 12 November 2012	(2 pages)
12 Nov 2012	CH01	Director's details changed for Mr Robert John Manning on 12 November 2012	(2 pages)
11 Oct 2012	AAMD	Amended accounts made up to 31 March 2011	(9 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Sep 2012	CC04	Statement of company's objects	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Christina Tarring as a director	(1 page)
26 Jul 2012	TM02	Termination of appointment of Christina Tarring as a secretary	(1 page)
18 May 2012	AD01	Registered office address changed from , 48 st. Augustines Street, Norwich, NR3 3AD, United Kingdom on 18 May 2012	(1 page)
27 Mar 2012	AP01	Appointment of Mr Andrew Morter as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of David Evans as a director	(1 page)
28 Feb 2012	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
09 Nov 2011	AR01	Annual return made up to 19 October 2011 no member list	(6 pages)
14 Oct 2011	TM01	Termination of appointment of Faith Adu as a director	(1 page)
07 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)
19 Oct 2010	AR01	Annual return made up to 19 October 2010 no member list	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next