NEWABLE PRIVATE INVESTING LIMITED

Company number 04102904

Date	Type	Description	View / Download
07 Dec 2009	CH01	Director's details changed for Anthony Richard Clarke on 1 October 2009	(3 pages)
01 Dec 2009	AP01	Appointment of Mr Peter Thackwray as a director	(2 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 10	(2 pages)
20 Apr 2009	287	Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS	(1 page)
16 Apr 2009	288a	Secretary appointed james ernest peter gervasio	(2 pages)
16 Apr 2009	288b	Appointment terminated secretary michael woodall	(1 page)
08 Jan 2009	363a	Return made up to 30/11/08; full list of members	(5 pages)
03 Oct 2008	288b	Appointment terminated director william walburn	(1 page)
03 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
28 Jul 2008	288b	Appointment terminated director ronald norman	(1 page)
28 Jul 2008	288b	Appointment terminated director modwenna rees mogg	(1 page)
29 Dec 2007	363a	Return made up to 30/11/07; full list of members	(6 pages)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
23 Feb 2007	288c	Director's particulars changed	(1 page)
29 Dec 2006	363s	Return made up to 30/11/06; full list of members	(8 pages)
22 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
12 Jun 2006	287	Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ	(1 page)
06 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(4 pages)
30 Jan 2006	363s	Return made up to 30/11/05; full list of members	(8 pages)
23 Dec 2004	363s	Return made up to 30/11/04; full list of members	(8 pages)
22 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
14 Apr 2004	288b	Director resigned	(1 page)
13 Jan 2004	363s	Return made up to 30/11/03; full list of members	(7 pages)
10 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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