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NEWINCCO 992 LIMITED

Company number 07205225

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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)
24 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
30 Apr 2012	TM01	Termination of appointment of Adriaan Oosthoek as a director	View PDF Termination of appointment of Adriaan Oosthoek as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Jan 2012	CH01	Director's details changed for Adriaan Oosthoek on 1 January 2012	View PDF Director's details changed for Adriaan Oosthoek on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	CH01	Director's details changed for Adriaan Oosthoek on 1 January 2012	View PDF Director's details changed for Adriaan Oosthoek on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
20 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Aug 2010	TM02	Termination of appointment of Paul Howard as a secretary	View PDF Termination of appointment of Paul Howard as a secretary - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	TM01	Termination of appointment of Paul Howard as a director	View PDF Termination of appointment of Paul Howard as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	TM01	Termination of appointment of Mark Fowle as a director	View PDF Termination of appointment of Mark Fowle as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 13 August 2010	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AP03	Appointment of Anthony George Hunter as a secretary	View PDF Appointment of Anthony George Hunter as a secretary - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	AP01	Appointment of Robert Coupland as a director	View PDF Appointment of Robert Coupland as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	AP01	Appointment of Adriaan Oosthoek as a director	View PDF Appointment of Adriaan Oosthoek as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	AP01	Appointment of Brian David Mcarthur-Muscroft as a director	View PDF Appointment of Brian David Mcarthur-Muscroft as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	AP01	Appointment of Michael Tobin as a director	View PDF Appointment of Michael Tobin as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 30.87	View PDF Statement of capital following an allotment of shares on 21 May 2010 GBP 30.87 - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	SH02	Sub-division of shares on 21 May 2010	View PDF Sub-division of shares on 21 May 2010 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	TM01	Termination of appointment of Christopher Mackie as a director	View PDF Termination of appointment of Christopher Mackie as a director - link opens in a new window - 2 pages (2 pages)

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