NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAGO THOMAS BEAUFORT LEE / 20/12/2014 |
| 10/03/1510 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD BAKER / 23/05/2014 |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 3RD FLOOR 22 BLOOMSBURY STREET LONDON WC1B 3QJ |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES RICHARD BAKER / 23/05/2013 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM THIRD FLOOR 22 BLOOMSBURY STREET LONDON WC1B 3PS |
| 08/04/138 April 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOEL DENTON |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR JAMES RICHARD BAKER |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR JOEL EDWARD DENTON |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND |
| 25/05/1225 May 2012 | APPROVE SERVICE CONTRACT/TRANSFER OF SHARES 10/05/2012 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PARSONS |
| 17/05/1217 May 2012 | DIR AUTH TO ALLOT SHARES 09/05/2012 |
| 17/05/1217 May 2012 | ARTICLES OF ASSOCIATION |
| 15/02/1215 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STORR FARRAR / 08/08/2011 |
| 09/08/119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLEGG |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLEGG |
| 17/02/1117 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED JOHN STORR FARRAR |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED SIMON PETER CLEGG |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED JAGO THOMAS BEAUFORT LEE |
| 03/03/103 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/103 March 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 03/03/103 March 2010 | COMPANY NAME CHANGED JAGO JOHN LIMITED CERTIFICATE ISSUED ON 03/03/10 |
| 03/03/103 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 04/02/2010 |
| 04/02/104 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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