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NEW VENTURES II (UK) LIMITED

Company number 07982560

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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)
17 Dec 2014	CH01	Director's details changed for Mr Daniel Matthew Johnson on 14 December 2014	View PDF Director's details changed for Mr Daniel Matthew Johnson on 14 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 12 pages (12 pages)
25 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-25 BRL 3.2286	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-25 BRL 3.2286 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	CH01	Director's details changed for Mr Daniel Matthew Johnson on 5 March 2014	View PDF Director's details changed for Mr Daniel Matthew Johnson on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 13 pages (13 pages)
02 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 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 - 13 pages (13 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 14 June 2012 BRL 3.2286	View PDF Statement of capital following an allotment of shares on 14 June 2012 BRL 3.2286 - 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 March 2013 to 31 May 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 May 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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