THE NEW ENERGY INDUSTRIES LIMITED

Company number 06007611

Date	Type	Description	View / Download
07 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Jul 2010	AP01	Appointment of Matthew Harwood as a director	(3 pages)
14 Jul 2010	TM02	Termination of appointment of Bondlaw Secretaries Ltd as a secretary	(3 pages)
14 Jul 2010	TM01	Termination of appointment of Nigel Tate as a director	(2 pages)
14 Jul 2010	TM01	Termination of appointment of David Pridden as a director	(2 pages)
06 Jul 2010	AP01	Appointment of Mr Robin Hunter Pinchbeck as a director	(3 pages)
05 Jul 2010	AP03	Appointment of Eleanor Bentley as a secretary	(3 pages)
25 Jun 2010	AD01	Registered office address changed from , Oceana House 39-49 Commercial Road, Southampton, SO15 1GA on 25 June 2010	(2 pages)
24 Jun 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(3 pages)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 1,720,001	(4 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 December 2007 GBP 1,725,001.042907	(2 pages)
05 May 2010	TM01	Termination of appointment of Matthew Lumsden as a director	(1 page)
03 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Offer shares srticle 2.2 18/11/2009	(1 page)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 1,725,001.00	(4 pages)
14 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(10 pages)
01 Oct 2009	AA	Full accounts made up to 31 January 2009	(14 pages)
26 May 2009	287	Registered office changed on 26/05/2009 from, milburn house, dean street, newcastle upon tyne, NE1 1LE	(1 page)
24 Feb 2009	288a	Director appointed martin david barnes	(2 pages)
24 Feb 2009	288a	Secretary appointed bondlaw secretaries LTD	(2 pages)
06 Feb 2009	363a	Return made up to 21/12/08; full list of members	(8 pages)
22 Oct 2008	288b	Appointment terminated secretary joan smith	(1 page)
18 Sep 2008	AA	Full accounts made up to 31 January 2008	(12 pages)
20 May 2008	88(2)	Capitals not rolled up	(2 pages)
28 Feb 2008	363a	Return made up to 23/11/07; full list of members	(7 pages)