NEW ROW FARM LIMITED

Company number 07738844

Date	Type	Description	View / Download
17 Nov 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 December 2014	(1 page)
22 Oct 2014	AP01	Appointment of Giuseppe La Loggia as a director on 17 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP .2	(4 pages)
22 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Mark Turner as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
22 Jan 2014	AP03	Appointment of Nicola Board as a secretary	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Nicholas Boyle as a director on 20 January 2014 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2015.	(3 pages)
13 Jan 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN England on 13 January 2014	(1 page)
27 Nov 2013	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013	(1 page)
19 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP .2	(4 pages)
29 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
28 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(4 pages)
12 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)