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NEWINCCO 1128 LIMITED

Company number 07795082

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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)
04 Feb 2013	AP03	Appointment of Mr Neville Francis Doe as a secretary	View PDF Appointment of Mr Neville Francis Doe as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 4 February 2013	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 4 February 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Oct 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 17,550,000	View PDF Statement of capital following an allotment of shares on 9 May 2012 GBP 17,550,000 - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 1
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
28 Mar 2012	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)
22 Nov 2011	AP01	Appointment of Darran Huw Evans as a director	View PDF Appointment of Darran Huw Evans as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	View PDF Termination of appointment of Olswang Directors 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	View PDF Termination of appointment of Olswang Directors 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	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)
03 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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