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NEWBIZZ LTD

Company number 09957682

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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 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AD01	Registered office address changed from Wisteria House Clarendon Road South Woodford London E18 2AW to Wisteria House Clarendon Road South Woodford London E18 2AW on 8 April 2016	View PDF Registered office address changed from Wisteria House Clarendon Road South Woodford London E18 2AW to Wisteria House Clarendon Road South Woodford London E18 2AW on 8 April 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jan 2016	AP01	Appointment of Mrs Wantana Panpanit as a director on 23 January 2016	View PDF Appointment of Mrs Wantana Panpanit as a director on 23 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	TM01	Termination of appointment of Amonrat Amnatworakit as a director on 21 January 2016	View PDF Termination of appointment of Amonrat Amnatworakit as a director on 21 January 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-19 GBP 100 - link opens in a new window - 7 pages (7 pages)

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