NEW STAR PROPERTY ASSET MANAGEMENT LIMITED

Company number 05981693

Date	Type	Description	View / Download
13 May 2009	288b	Appointment Terminated Director gavin potts	(1 page)
13 May 2009	288b	Appointment Terminated Director rupert ruvigny	(1 page)
13 May 2009	288b	Appointment Terminated Director john duffield	(1 page)
13 May 2009	288a	Director appointed james nicholas barnard darkins	(3 pages)
13 May 2009	288a	Director appointed steven john o'brien	(3 pages)
13 May 2009	288a	Director appointed nicholas toby hiscock	(4 pages)
13 May 2009	288a	Director appointed shirley jill garrood	(3 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from 1 knightsbridge green london SW1X 7NE	(1 page)
21 Nov 2008	363a	Return made up to 30/10/08; full list of members	(11 pages)
12 Nov 2008	MA	Memorandum and Articles of Association	(8 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175(5)(a) quoted 01/10/2008	(2 pages)
29 Aug 2008	AA	Accounts made up to 31 December 2007	(1 page)
28 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	363a	Return made up to 30/10/07; full list of members	(9 pages)
13 Nov 2007	288c	Director's particulars changed	(1 page)
26 Jan 2007	288a	New director appointed	(3 pages)
26 Jan 2007	288a	New director appointed	(3 pages)
26 Jan 2007	288a	New director appointed	(3 pages)
17 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2006	288a	New director appointed	(2 pages)
17 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Nov 2006	288b	Director resigned	(1 page)
17 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
17 Nov 2006	288a	New director appointed	(2 pages)
17 Nov 2006	288a	New director appointed	(2 pages)