NEW RECORD NOMINEES LIMITED

Company number 06047379

Date	Type	Description	View / Download
23 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2010	CH01	Director's details changed for Mr Christopher Jonathan Livingston-Campbell on 28 June 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Mr Christopher Jonathan Livingston-Campbell on 21 June 2010	(2 pages)
12 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders Statement of capital on 2010-01-12 GBP 2	(4 pages)
11 Jan 2010	CH04	Secretary's details changed for Battlebridge Secretaries Limited on 1 January 2010	(1 page)
22 Dec 2009	AA	Total exemption full accounts made up to 31 January 2009	(7 pages)
13 May 2009	AA	Accounts made up to 31 January 2008	(1 page)
12 Jan 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
23 Apr 2008	288c	Secretary's Change of Particulars / battlebridge secretaries LIMITED / 22/04/2008 / HouseName/Number was: , now: brinkworth house; Street was: 57 kings road, now: ; Post Town was: walton on thames, now: brinkworth; Region was: surrey, now: wiltshire; Post Code was: KT12 2RB, now: SN15 5DF	(1 page)
10 Jan 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
13 Sep 2007	288b	Director resigned	(1 page)
18 Apr 2007	287	Registered office changed on 18/04/07 from: 57 kings road walton-on-thames surrey KT12 2RB	(1 page)
23 Jan 2007	288a	New director appointed	(5 pages)
11 Jan 2007	288a	New director appointed	(1 page)
11 Jan 2007	288a	New secretary appointed	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	NEWINC	Incorporation	(20 pages)