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ACTIVENEWHAM

Company number 08030293

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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)
22 Nov 2012	AD01	Registered office address changed from Newham Dockside 1000 Dockside Road London E16 2QU on 22 November 2012	View PDF Registered office address changed from Newham Dockside 1000 Dockside Road London E16 2QU on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AP01	Appointment of John Franklin Lock as a director	View PDF Appointment of John Franklin Lock as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AP01	Appointment of Richard John Charles Hunt as a director	View PDF Appointment of Richard John Charles Hunt as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AP01	Appointment of Councillor Ian Keith Corbett as a director	View PDF Appointment of Councillor Ian Keith Corbett as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AP01	Appointment of Councillor Lester Thompson Hudson as a director	View PDF Appointment of Councillor Lester Thompson Hudson as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AP01	Appointment of Sir Robert Andrew Wales as a director	View PDF Appointment of Sir Robert Andrew Wales as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	TM01	Termination of appointment of Jacqueline Belton as a director	View PDF Termination of appointment of Jacqueline Belton as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AP03	Appointment of Lesley Kay as a secretary	View PDF Appointment of Lesley Kay as a secretary - link opens in a new window - 3 pages (3 pages)
28 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
28 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
28 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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