- Company Overview for NEW FAMILY SOCIAL (07140510)
- Filing history for NEW FAMILY SOCIAL (07140510)
- People for NEW FAMILY SOCIAL (07140510)
- More for NEW FAMILY SOCIAL (07140510)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Dec 2012 | AP01 | Appointment of Ms Yoni Brunes Ejo as a director | |
02 Dec 2012 | AA01 | Current accounting period extended from 31 January 2013 to 30 April 2013 | |
26 Nov 2012 | AP01 | Appointment of Mr Ian Charles Devine as a director | |
26 Nov 2012 | AP01 | Appointment of Mr Stuart Bray as a director | |
26 Nov 2012 | TM01 | Termination of appointment of Catherine Lambert as a director | |
31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
29 Feb 2012 | AR01 | Annual return made up to 26 February 2012 no member list | |
29 Feb 2012 | AD01 | Registered office address changed from Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ on 29 February 2012 | |
24 Feb 2012 | TM01 | Termination of appointment of Peter Mcgraith as a director | |
24 Feb 2012 | TM01 | Termination of appointment of Javier Lopez as a director | |
24 Feb 2012 | TM01 | Termination of appointment of Farhad Divecha as a director | |
29 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
16 Aug 2011 | AP01 | Appointment of Mr Peter Mcgraith as a director | |
15 Aug 2011 | AP01 | Appointment of Mr James Emerson Gareth Evans as a director | |
15 Aug 2011 | AP01 | Appointment of Mr Farhad Divecha as a director | |
15 Aug 2011 | AP01 | Appointment of Mr Simon Mansfield-Sturgess as a director | |
18 Mar 2011 | AR01 | Annual return made up to 26 February 2011 | |
23 Dec 2010 | MEM/ARTS | Memorandum and Articles of Association | |
23 Dec 2010 | RESOLUTIONS |
Resolutions
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02 Sep 2010 | CC04 | Statement of company's objects | |
02 Sep 2010 | AP01 | Appointment of Catherine Ruth Lambert as a director | |
02 Sep 2010 | AP01 | Appointment of Antje Janny De Jong as a director | |
02 Sep 2010 | AP01 | Appointment of Ashley Wade-Smythe as a director | |
29 Jan 2010 | NEWINC | Incorporation |