FACTORNEW LIMITED

Company number 02399382

Date	Type	Description	View / Download
31 Aug 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
31 Aug 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
22 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(16 pages)
06 Jun 2011	AD01	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 6 June 2011	(1 page)
01 Feb 2011	AP01	Appointment of Stephen Anthony Clough as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of David Browne as a director	(1 page)
17 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Jul 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
12 Jul 2010	AP03	Appointment of Lisa Jane Daniels as a secretary	(1 page)
29 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(16 pages)
13 Jan 2010	CH01	Director's details changed for Mr. David Alan Browne on 1 October 2009	(2 pages)
23 Dec 2009	TM02	Termination of appointment of Andrew Roberts as a secretary	(1 page)
13 Nov 2009	CH01	Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Peter Lawrence Clarke on 1 October 2009	(2 pages)
02 Oct 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
08 Jun 2009	363a	Return made up to 31/05/09; full list of members	(7 pages)
21 Apr 2009	288c	Director's change of particulars / kevin hayes / 09/03/2009	(1 page)
13 Feb 2009	288a	Secretary appointed andrew james roberts	(1 page)
13 Feb 2009	288b	Appointment terminated secretary barry wakefield	(1 page)
24 Dec 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
25 Jul 2008	288b	Appointment terminated director stanley fink	(1 page)
30 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
25 Sep 2007	288c	Director's particulars changed	(1 page)
23 Aug 2007	288a	New director appointed	(3 pages)