NEW RENDEZVOUS LIMITED

Company number 06367535

Date	Type	Description	View / Download
21 Jan 2011	AA01	Current accounting period extended from 31 October 2010 to 31 January 2011	(4 pages)
19 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
18 Oct 2010	AD01	Registered office address changed from 3-5 Broadway Darras Hall Ponteland Northumberland NE20 9PW on 18 October 2010	(2 pages)
06 Oct 2010	CH03	Secretary's details changed for Jennifer Liu on 11 September 2010	(3 pages)
06 Oct 2010	CH01	Director's details changed for Kevin Liv on 11 September 2010	(3 pages)
05 Oct 2010	AR01	Annual return made up to 11 September 2010	(14 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
20 Oct 2009	AR01	Annual return made up to 11 September 2009	(4 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
28 Nov 2008	363a	Return made up to 11/09/08; full list of members	(6 pages)
21 Nov 2008	288c	Secretary's change of particulars / jennifer liu / 17/07/2008	(1 page)
21 Nov 2008	288c	Director's change of particulars / kevin liv / 17/07/2008	(1 page)
02 Oct 2008	225	Accounting reference date extended from 30/09/2008 to 31/10/2008	(1 page)
17 Jul 2008	288a	Secretary appointed jennifer liu logged form	(2 pages)
17 Jul 2008	288a	Director appointed kevin liu logged form	(2 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from 3-5 broadway darras hall ponteland newcastle upon tyne tyne & wear NE20 5PW	(1 page)
01 Apr 2008	288a	Director appointed kevin liv	(2 pages)
25 Mar 2008	88(2)	Ad 01/11/07\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
25 Mar 2008	288a	Secretary appointed jennifer liu	(2 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 13 portland terrace jesmond newcastle upon tyne NE2 1SN	(1 page)
11 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
12 Sep 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	NEWINC	Incorporation	(9 pages)