Filed on: 25 Apr 2017
Form: AA - Annual Accounts
31/07/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN
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Filed on: 31 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW VIRGO
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY EDWARD SLATER
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2016
Form: AA - Annual Accounts
31/07/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2016
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/07/2015 TO 29/07/2015
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2016
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/07/2015 TO 30/07/2015
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MATTHEW VIRGO
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2015
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/04/2015 TO 31/07/2015
Price: £4.99 (excl. VAT)

Filed on: 19 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/14
Price: £4.99 (excl. VAT)

Filed on: 16 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW JEREMY COLIN
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
90 HIGH HOLBORN
LONDON
WC1V 6XX
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2013
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED NEWINCCO 1237 LIMITED
CERTIFICATE ISSUED ON 10/06/13
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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