NEWABLE CAPITAL GROUP LIMITED

Company number 07055412

Date	Type	Description	View / Download
11 Jan 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
12 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(7 pages)
22 Jul 2011	AA	Total exemption full accounts made up to 31 October 2010	(11 pages)
25 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(16 pages)
18 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(16 pages)
27 Jul 2010	TM01	Termination of appointment of Robert Desborough as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Christopher Padfield as a director	(2 pages)
22 Jan 2010	AP01	Appointment of John a May as a director	(3 pages)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 30,000	(4 pages)
24 Dec 2009	AP01	Appointment of Geoffrey Howard Chamberlain as a director	(3 pages)
26 Nov 2009	AP01	Appointment of Jenny Margaret Tooth as a director	(3 pages)
26 Nov 2009	AP01	Appointment of Robert Michael Stephen Desborough as a director	(3 pages)
26 Nov 2009	AP01	Appointment of Mr Christopher James Padfield as a director	(3 pages)
26 Nov 2009	AD01	Registered office address changed from Flat 57 Elm Quay Court 30 Nine Elms Lane London SW8 5DF United Kingdom on 26 November 2009	(1 page)
23 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)