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Company Documents
| Date | Description |
|---|---|
| 19/03/1519 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED KAREN ELIZABETH MARSH |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NELSON |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD EDMUND NELSON / 11/10/2011 |
| 01/07/111 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED EDWARD EDMUND NELSON |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED LYLE BAINBRIDGE STEWART |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BARTHOLOMEW HAIR |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SCHMIDT |
| 28/07/1028 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMAHON |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SCHMIDT / 18/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARTHOLOMEW ROSS HAIR / 18/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY MCMAHON / 18/11/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/11/2009 |
| 08/07/098 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/09 FROM: 25 GOLDEN SQUARE LONDON W1R 6LU |
| 08/07/098 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/07/098 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR RESIGNED ANTONY ROBERTSON |
| 04/03/094 March 2009 | DIRECTOR APPOINTED JOHN BARRY MCMAHON |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR APPOINTED PHILLIP SCHMIDT |
| 02/06/082 June 2008 | DIRECTOR APPOINTED BARTHOLOMEW ROSS HAIR |
| 20/07/0720 July 2007 | S386 DISP APP AUDS 05/07/07 |
| 20/07/0720 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | COMPANY NAME CHANGED NEWINCCO 718 LIMITED CERTIFICATE ISSUED ON 05/07/07 |
| 28/06/0728 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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