NEWBYCOM LIMITED

Company Documents

DateDescription
14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK NEWBY / 01/05/2014

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11/06/1411 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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11/06/1411 June 2014 SECRETARY'S CHANGE OF PARTICULARS / WENDY NEWBY / 01/05/2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/06/1322 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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04/07/124 July 2012 DISS40 (DISS40(SOAD))

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03/07/123 July 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/06/1117 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM CRENDON HOUSE DRAKES DRIVE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9BB UNITED KINGDOM

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK NEWBY / 20/05/2010

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05/07/105 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/06/0811 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 REGISTERED OFFICE CHANGED ON 10/06/08 FROM: 38 COWLEAZE CHINNOR OXFORDSHIRE OX39 4TB

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02/04/082 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/06/0714 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/08/0517 August 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/08/05

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30/06/0430 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/06/04

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27/06/0327 June 2003 DIRECTOR RESIGNED

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27/06/0327 June 2003 SECRETARY RESIGNED

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27/06/0327 June 2003 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 NEW SECRETARY APPOINTED

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27/06/0327 June 2003 REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 312B HIGH STREET ORPINGTON BR6 0NG

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03/06/033 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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