NEWCO FIVE LIMITED

Company number 03103971

Date	Type	Description	View / Download
31 Jan 2012	AP01	Appointment of Kenneth Michael Anidjar Main as a director	(2 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
31 May 2011	AP01	Appointment of Amanda King as a director	(2 pages)
31 May 2011	TM01	Termination of appointment of Todd Sandford as a director	(1 page)
28 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
28 Feb 2011	AP01	Appointment of Todd Sandford as a director	(2 pages)
28 Feb 2011	TM01	Termination of appointment of James Bessell as a director	(1 page)
22 Feb 2011	TM01	Termination of appointment of Jeffrey Whittingham as a director	(1 page)
22 Feb 2011	AP01	Appointment of Nicolas Grant as a director	(2 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
12 Feb 2010	CC04	Statement of company's objects	(2 pages)
01 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 30/12/2009	(35 pages)
01 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
19 Jan 2010	CH01	Director's details changed for James Bessell on 15 December 2009	(3 pages)
11 Dec 2009	CH01	Director's details changed for Jeffrey Whittingham on 11 December 2009	(2 pages)
13 Oct 2009	AP01	Appointment of James Bessell as a director	(3 pages)
13 Oct 2009	TM01	Termination of appointment of Badar Khan as a director	(1 page)
02 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
02 Mar 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
08 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
06 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288a	New director appointed	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288a	New director appointed	(1 page)