NEW VENTURES AND PROJECTS LTD

Company Documents

DateDescription
04/03/144 March 2014 FIRST GAZETTE

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18/03/1318 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM
316 FLOWER MARKET
NEW COVENT GARDEN MARKET
LONDON
SW8 5NA
ENGLAND

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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16/03/1216 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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16/03/1216 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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09/07/119 July 2011 DISS40 (DISS40(SOAD))

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07/07/117 July 2011 Annual return made up to 18 February 2011 with full list of shareholders

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHA ROOS / 01/01/2011

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22/02/1122 February 2011 FIRST GAZETTE

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16/09/1016 September 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM
DEPT-1 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM
316 FLOWER MARKET NEW COVENT GARDEN MARKET
LONDON
SW8 5NA

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04/03/104 March 2010 APPOINTMENT TERMINATED, SECRETARY COMPANIES SECRETARY SERVICE LTD

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04/03/104 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHA ROOS / 01/01/2010

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM
DEPT 1, 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
ENGLAND

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18/02/0918 February 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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