NEWMAN BARS LTD

Company number 07041435

Date	Type	Description	View / Download
29 Apr 2016	TM01	Termination of appointment of Reuben Jonathan Harley as a director on 27 April 2016	(1 page)
26 Apr 2016	AA	Audit exemption subsidiary accounts made up to 28 June 2015	(11 pages)
26 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/06/15	(73 pages)
26 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/06/15	(3 pages)
26 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/06/15	(1 page)
23 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/06/15	(3 pages)
23 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/06/15	(1 page)
19 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	(4 pages)
16 Jun 2015	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
05 Jan 2015	AA	Total exemption small company accounts made up to 30 March 2014	(4 pages)
16 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 100	(5 pages)
20 Jun 2014	AD01	Registered office address changed from 533 Kings Road London SW10 0TZ England on 20 June 2014	(1 page)
17 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
31 Mar 2014	AD01	Registered office address changed from 4Th Foor 15 Kingsway London WC2B 6UN on 31 March 2014	(1 page)
31 Mar 2014	TM01	Termination of appointment of James Fallon as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Jamie Wilson as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Raymond Mcclymont as a director	(1 page)
31 Mar 2014	AP03	Appointment of Ms Saadia Ahmad as a secretary	(2 pages)
31 Mar 2014	AP01	Appointment of Mr John Anthony Smith as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Reuben Jonathan Harley as a director	(2 pages)
17 Feb 2014	SH06	Cancellation of shares. Statement of capital on 17 February 2014 GBP 100	(4 pages)
17 Feb 2014	SH03	Purchase of own shares.	(3 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
18 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders	(6 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)