NEWBAY MEDIA UK HOLDCO LIMITED

Company number 08304765

Date	Type	Description	View / Download
19 Apr 2016	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016	(1 page)
17 Feb 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2	(6 pages)
28 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2	(6 pages)
17 Oct 2014	AP01	Appointment of Paul Mastronardi as a director on 30 June 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Irina Igorevna Krasik as a director on 30 June 2014	(2 pages)
02 Jul 2014	AP01	Appointment of Irina Krasik as a director on 17 June 2014 ANNOTATION Part Rectified Appointment date, service address and part of the occupation on AP01 was removed from the public register on 01/12/14 as it was factually inaccurate or is derived from something factually inaccurate.	(4 pages)
09 Jun 2014	AP01	Appointment of Paul Mastronardi as a director ANNOTATION Part Rectified Appointment date, title and nationality on AP01 was removed from the public register on 01/12/14 as it was factually inaccurate or is derived from something factually inaccurate.	(5 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 2	(3 pages)
24 Mar 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
20 Mar 2014	MR01	Registration of charge 083047650002	(69 pages)
20 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
22 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders	(3 pages)
13 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
22 Nov 2012	NEWINC	Incorporation	(55 pages)

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