NEWINCCO 631 LIMITED

Company number 05982912

Date	Type	Description	View / Download
18 Dec 2009	CH01	Director's details changed for Philip Ashley Cooper on 31 October 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for David Haslingden on 31 October 2009	(2 pages)
14 Aug 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Aug 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
28 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
11 Mar 2009	363a	Return made up to 31/10/08; full list of members	(7 pages)
10 Mar 2009	288c	Director's Change of Particulars / hernan lopez / 10/03/2009 /	(1 page)
10 Mar 2009	288b	Appointment Terminated Secretary michael hawes	(1 page)
10 Mar 2009	288c	Director's Change of Particulars / hernan lopez / 10/03/2009 / HouseName/Number was: , now: 8250; Street was: 930 N. doheny dr. Apt 209, now: grand view drive; Post Town was: west hollywood, now: los angeles; Region was: california ca 90069, now: california ca 90046	(1 page)
28 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
06 May 2008	225	Accounting reference date shortened from 31/03/2009 to 30/06/2008	(1 page)
22 Apr 2008	288a	Director appointed david haslingden	(1 page)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Apr 2008	288b	Appointment Terminated Director michael hawes	(1 page)
14 Apr 2008	288a	Secretary appointed marcela karina martin	(2 pages)
14 Apr 2008	288b	Appointment Terminated Director jason curry	(1 page)
14 Apr 2008	288b	Appointment Terminated Director andrew page	(1 page)
14 Apr 2008	288b	Appointment Terminated Director michael thomas	(1 page)
14 Apr 2008	288b	Appointment Terminated Director francis turner	(1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from bsg valentine lynton house 7-12 tavistock square london WC1H 9BD	(1 page)
14 Apr 2008	288a	Director appointed hernan santiago lopez	(2 pages)
04 Dec 2007	363a	Return made up to 31/10/07; full list of members	(5 pages)
04 Dec 2007	288c	Director's particulars changed	(1 page)

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