NEWINCCO 1072 LIMITED

Company number 07485811

Date	Type	Description	View / Download
10 Apr 2013	AP01	Appointment of Mr Terence Hartwell as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Mr Mark Rowan Amsden as a director	(2 pages)
09 Apr 2013	AP01	Appointment of Mr Trevor Strain as a director	(2 pages)
30 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(4 pages)
09 Oct 2012	AA	Full accounts made up to 29 January 2012	(14 pages)
02 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(4 pages)
27 Sep 2011	AP01	Appointment of Muriel Shona Thorne as a director	(3 pages)
23 Sep 2011	TM01	Termination of appointment of John Marsh as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Michael Paul Harris as a director	(3 pages)
23 Sep 2011	AD01	Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4TB United Kingdom on 23 September 2011	(2 pages)
23 Sep 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 January 2012	(3 pages)
27 May 2011	TM01	Termination of appointment of Richard Wise as a director	(1 page)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
26 Jan 2011	AP01	Appointment of Mr Richard John Wise as a director	(2 pages)
26 Jan 2011	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 26 January 2011	(1 page)
25 Jan 2011	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(1 page)
25 Jan 2011	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(1 page)
25 Jan 2011	TM01	Termination of appointment of Christopher Mackie as a director	(1 page)
25 Jan 2011	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
25 Jan 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
25 Jan 2011	AP01	Appointment of Mr John Charles Marsh as a director	(2 pages)
07 Jan 2011	NEWINC	Incorporation	(51 pages)