NEWABLE PRIVATE INVESTING LIMITED

Company number 04102904

Date	Type	Description	View / Download
10 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Dec 2003	288b	Director resigned	(1 page)
01 Dec 2003	288b	Director resigned	(1 page)
01 Dec 2003	288a	New director appointed	(2 pages)
01 Dec 2003	288a	New director appointed	(2 pages)
01 Dec 2003	288a	New director appointed	(2 pages)
01 Dec 2003	288a	New director appointed	(2 pages)
01 Dec 2003	288a	New director appointed	(2 pages)
07 Nov 2003	CERTNM	Company name changed one london business angels limit ed\certificate issued on 07/11/03	(2 pages)
20 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
14 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	288a	New director appointed	(2 pages)
30 Dec 2002	363s	Return made up to 30/11/02; full list of members	(7 pages)
12 Sep 2002	288b	Secretary resigned	(1 page)
12 Sep 2002	288a	New secretary appointed	(2 pages)
13 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	288b	Director resigned	(1 page)
19 Apr 2002	AA	Accounts for a dormant company made up to 31 March 2002	(4 pages)
28 Dec 2001	CERTNM	Company name changed lenta ventures LIMITED\certificate issued on 28/12/01	(2 pages)
07 Dec 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
05 Dec 2001	363a	Return made up to 30/11/01; full list of members	(5 pages)
21 Nov 2001	288a	New secretary appointed	(2 pages)
21 Nov 2001	288b	Secretary resigned	(1 page)

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