LONDON & NEWCASTLE 2010 LIMITED

Company number 07172291

Date	Type	Description	View / Download
30 Jan 2013	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
03 Jan 2013	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
08 Oct 2012	TM01	Termination of appointment of Vivienne Frankham as a director	(1 page)
05 Oct 2012	AP03	Appointment of Vivienne Frankham as a secretary	(3 pages)
26 Sep 2012	AD01	Registered office address changed from the Courtyard Building 17 Evelyn Yard London W1T 1AU on 26 September 2012	(1 page)
26 Jun 2012	AUD	Auditor's resignation	(1 page)
19 Jun 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(6 pages)
11 May 2012	AP04	Appointment of Cargil Management Services Limited as a secretary	(2 pages)
02 Apr 2012	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
17 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(43 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 55,373,715	(4 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2011	CH01	Director's details changed for Miss Vivienne Frankham on 5 October 2011	(2 pages)
05 Oct 2011	CH01	Director's details changed for Robert Daniel Soning on 5 October 2011	(2 pages)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 1,000	(4 pages)
25 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(13 pages)
18 Jun 2011	CH01	Director's details changed for David Melvyn Barnett on 11 May 2011	(2 pages)
03 May 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(16 pages)
03 Feb 2011	TM02	Termination of appointment of Timothy Barnett as a secretary	(2 pages)
25 Nov 2010	AD01	Registered office address changed from 100 George Street London W1U 8NU on 25 November 2010	(2 pages)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 1	(4 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
09 Apr 2010	AP01	Appointment of David Melvyn Barnett as a director	(3 pages)

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