NEWDAY LTD

Company number 07297722

Date	Type	Description	View / Download
12 Mar 2014	AP01	Appointment of Mr Alan Renatus Frederick Hughes as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Ms Mary Catherine Phibbs as a director	(2 pages)
17 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(6 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
23 May 2013	AP01	Appointment of Mr Sanjay Sharma as a director	(2 pages)
09 May 2013	AP01	Appointment of Mr Douglas John Richards as a director	(2 pages)
07 May 2013	TM01	Termination of appointment of Allan Silverman as a director	(1 page)
07 May 2013	TM01	Termination of appointment of Michael Says as a director	(1 page)
03 Apr 2013	TM01	Termination of appointment of John Crewe as a director	(1 page)
27 Dec 2012	MISC	Section 519	(2 pages)
10 Dec 2012	MISC	Section 519 ca 2006	(1 page)
26 Nov 2012	AP01	Appointment of Mrs Alison Reed as a director	(2 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
12 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(6 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 7 February 2012 GBP 1,166,933	(4 pages)
07 Dec 2011	TM01	Termination of appointment of Richard Langstaff as a director	(1 page)
11 Oct 2011	AP01	Appointment of Mr Ali Riaz Chaudhry as a director	(2 pages)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
14 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(6 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 930,933	(3 pages)
17 Jun 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 770,933	(3 pages)
30 Mar 2011	TM01	Termination of appointment of Brian Loehr as a director	(1 page)
04 Mar 2011	AP03	Appointment of Mr Stephen Alexander Rowland as a secretary	(1 page)
04 Mar 2011	TM02	Termination of appointment of Michael Says as a secretary	(1 page)
02 Mar 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)