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NEXTGENFIBRE LTD

Company number 07599521

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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)
11 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
11 May 2012 TM01 Termination of appointment of William Turney as a director
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 4
06 Jan 2012 AP01 Appointment of Mr William Turney as a director
19 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2011 TM01 Termination of appointment of Terence Adam as a director
11 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted