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NEW VENTURES (UK) LIMITED

Company number 07881395

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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)
08 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 14 pages (14 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 14 June 2012 EUR 1.2383	View PDF Statement of capital following an allotment of shares on 14 June 2012 EUR 1.2383 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	SH02	Sub-division of shares on 14 June 2012	View PDF Sub-division of shares on 14 June 2012 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	SH14	Redenomination of shares. Statement of capital 14 June 2012	View PDF Redenomination of shares. Statement of capital 14 June 2012 - link opens in a new window - 4 pages (4 pages)
15 May 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 May 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 May 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA01	Current accounting period extended from 31 December 2012 to 31 May 2013	View PDF Current accounting period extended from 31 December 2012 to 31 May 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2011	AP01	Appointment of Mrs Hilde De Backer as a director	View PDF Appointment of Mrs Hilde De Backer as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	TM01	Termination of appointment of Ronald Rice as a director	View PDF Termination of appointment of Ronald Rice as a director - link opens in a new window - 1 page (1 page)
19 Dec 2011	TM01	Termination of appointment of Edward Moore as a director	View PDF Termination of appointment of Edward Moore as a director - link opens in a new window - 1 page (1 page)
14 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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