A NEW DIRECTION LONDON LIMITED

Company number 06627531

Date	Type	Description	View / Download
22 Jul 2016	AR01	Annual return made up to 23 June 2016 no member list	(7 pages)
06 Jul 2016	TM01	Termination of appointment of Nicola Mary Gaye Baboneau as a director on 20 October 2015	(1 page)
23 Mar 2016	AP01	Appointment of Hilary Ann Ewing as a director on 20 October 2015	(3 pages)
13 Nov 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
20 Jul 2015	AR01	Annual return made up to 23 June 2015 no member list	(11 pages)
03 Jun 2015	AP01	Appointment of Professor Maggie Atkinson as a director on 20 May 2015	(3 pages)
21 May 2015	TM01	Termination of appointment of David Peter Mcneill as a director on 20 May 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Steven Lewis Ackerman as a director on 3 February 2015	(1 page)
21 May 2015	TM01	Termination of appointment of John Robert Kieffer as a director on 3 February 2015	(1 page)
24 Mar 2015	AP01	Appointment of Neil Harris as a director on 3 December 2014	(3 pages)
15 Dec 2014	AP01	Appointment of Matthew Dolton as a director on 3 December 2014	(3 pages)
04 Dec 2014	TM01	Termination of appointment of Jacqueline Harrop as a director on 23 November 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Karen Myers as a director on 3 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Karen Myers as a director on 3 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Lucinda Jane Derry as a director on 3 December 2014	(1 page)
24 Oct 2014	AA	Full accounts made up to 31 March 2014	(33 pages)
08 Oct 2014	AP01	Appointment of Keeley Williams as a director on 23 September 2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH March 2024 under section 1088 of the Companies Act 2006	(3 pages)
28 Aug 2014	AR01	Annual return made up to 23 June 2014 no member list	(13 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	(33 pages)
18 Sep 2013	AP01	Appointment of Mr Marc David Naveed Jaffrey as a director	(2 pages)
16 Jul 2013	AR01	Annual return made up to 23 June 2013 no member list	(12 pages)
16 Jul 2013	AD01	Registered office address changed from Discover 383-387 High Street Stratford London Uk E15 4QZ on 16 July 2013	(1 page)
16 Jan 2013	AP01	Appointment of Ms Becky Swain as a director	(2 pages)