ANEW DESIGN LTD

Company number 06860782

Date	Type	Description	View / Download
22 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(3 pages)
22 Apr 2014	CH04	Secretary's details changed for Buckingham Company Services Limited on 21 April 2014	(1 page)
21 Apr 2014	CH01	Director's details changed for Jeremy Charles Agnew on 21 April 2014	(2 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
09 Dec 2013	AD01	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England on 9 December 2013	(1 page)
23 May 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(3 pages)
13 May 2013	CERTNM	Company name changed agnew consulting LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-04-17 NM01 ‐ Change of name by resolution	(3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
01 Oct 2012	AD01	Registered office address changed from Brook Point 1412--1420 High Road Whetstone London N20 9BH England on 1 October 2012	(1 page)
01 Oct 2012	CH01	Director's details changed for Jeremy Charles Agnew on 1 October 2012	(2 pages)
11 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
16 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(3 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
15 Jun 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(4 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH	(1 page)
18 May 2009	88(2)	Ad 01/04/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
18 May 2009	288a	Secretary appointed buckingham company services LIMITED	(2 pages)
18 May 2009	288a	Director appointed jeremy agnew	(2 pages)
01 Apr 2009	288b	Appointment terminated director ela shah	(1 page)
01 Apr 2009	288b	Appointment terminated secretary ashok bhardwaj	(1 page)
01 Apr 2009	288b	Appointment terminated director bhardwaj corporate services LIMITED	(1 page)
27 Mar 2009	NEWINC	Incorporation	(16 pages)