PRM NEWAGE LIMITED

Company number 06656506

Date	Type	Description	View / Download
27 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
09 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(6 pages)
31 May 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
16 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(6 pages)
16 Aug 2010	CH01	Director's details changed for Robert Turner on 25 July 2010	(2 pages)
31 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
17 Sep 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
25 Aug 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
12 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
12 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
17 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Feb 2009	288a	Secretary appointed garry gillespie	(3 pages)
10 Feb 2009	288b	Appointment terminated secretary two (company secretary) LIMITED	(1 page)
31 Jan 2009	288a	Director appointed garry gillespie	(1 page)
22 Dec 2008	88(2)	Ad 19/11/08\gbp si 3@1=3\gbp ic 2/5\	(2 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from 41 church street birmingham B3 2RT	(1 page)
24 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 Oct 2008	88(2)	Ad 20/10/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
24 Oct 2008	288b	Appointment terminated director jeremy parkin	(1 page)
24 Oct 2008	288a	Director appointed colin howell	(2 pages)
24 Oct 2008	288a	Director appointed robert turner	(2 pages)
22 Oct 2008	CERTNM	Company name changed twp (newco) 59 LIMITED\certificate issued on 22/10/08	(2 pages)
25 Jul 2008	NEWINC	Incorporation	(19 pages)

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