NEW FF LIMITED

Company number 07052351

Date	Type	Description	View / Download
22 Aug 2016	CH01	Director's details changed for Mr Christophe Jean Jouan on 22 August 2016	(2 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business - amendments 10/11/2015 RES05 ‐ Resolution of decreasing authorised share capital	(7 pages)
04 Apr 2016	SH19	Statement of capital on 4 April 2016 GBP 715,000	(4 pages)
04 Apr 2016	SH20	Statement by Directors	(1 page)
04 Apr 2016	CAP-SS	Solvency Statement dated 10/03/16	(5 pages)
04 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(10 pages)
17 Feb 2016	CH01	Director's details changed for Mrs Melanie Ann Howard on 17 February 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of James Murphy as a director on 29 January 2016	(1 page)
04 Feb 2016	TM01	Termination of appointment of Deborah Anne Mckee as a director on 29 January 2016	(1 page)
04 Feb 2016	TM01	Termination of appointment of Colin Thomas Lloyd as a director on 29 January 2016	(1 page)
26 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
18 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 805,000	(9 pages)
26 Feb 2015	AD01	Registered office address changed from 81 Rivington Street Shoreditch London EC2A 3AY to 81 Alie Street Whitechapel London E1 8NH on 26 February 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders	(9 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
24 Oct 2014	SH20	Statement by Directors	(1 page)
24 Oct 2014	SH19	Statement of capital on 24 October 2014 GBP 805,000	(4 pages)
24 Oct 2014	CAP-SS	Solvency Statement dated 08/10/14	(1 page)
24 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
24 Jul 2014	SH20	Statement by Directors	(1 page)
24 Jul 2014	SH19	Statement of capital on 24 July 2014 GBP 895,000	(4 pages)
24 Jul 2014	CAP-SS	Solvency Statement dated 09/06/14	(3 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(7 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-21	(9 pages)

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