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NEW STAR NETWORKS LTD

Company number 07143368

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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)
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Nov 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Mr Mark Anthony Shraga on 1 October 2011
19 Oct 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 February 2011
25 Jul 2011 AA01 Previous accounting period shortened from 28 February 2011 to 30 November 2010
14 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 registered on 12.10.2011.
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 15,000
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 100
12 Oct 2010 AP01 Appointment of Mr Nicholas Shraga as a director
12 Oct 2010 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 12 October 2010
12 Oct 2010 AP01 Appointment of Mr Simon Taylor-Payne as a director
12 Oct 2010 CH01 Director's details changed for Mr Mark Anthony Shraga on 12 October 2010
02 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted