NEWDAY CARDS LTD

Company number 04134880

Date	Type	Description	View / Download
23 Mar 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(16 pages)
15 Feb 2012	TM02	Termination of appointment of Stephen Rowland as a secretary	(1 page)
01 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 09/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Nov 2011	SH02	Consolidation of shares on 9 November 2011	(5 pages)
24 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 3,340,069.501	(12 pages)
21 Nov 2011	AP01	Appointment of Michael Says as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Richard Langstaff as a director	(1 page)
18 Nov 2011	TM01	Termination of appointment of John Eatwell as a director	(1 page)
18 Nov 2011	TM01	Termination of appointment of George Williamson as a director	(1 page)
18 Nov 2011	TM01	Termination of appointment of John Crewe as a director	(1 page)
16 Nov 2011	SH02	Statement of capital on 31 October 2011 GBP 3,340,059.501	(12 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(10 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 3,340,071.25	(6 pages)
08 Nov 2011	TM01	Termination of appointment of Erik Ferm as a director	(1 page)
08 Nov 2011	TM01	Termination of appointment of Daan Knottenbelt as a director	(1 page)
08 Nov 2011	TM01	Termination of appointment of David Symondson as a director	(1 page)
16 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
30 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
04 Mar 2011	AP03	Appointment of Mr Stephen Alexander Rowland as a secretary	(1 page)
04 Mar 2011	AP03	Appointment of Mr Stephen Alexander Rowland as a secretary	(1 page)
04 Mar 2011	TM02	Termination of appointment of Michael Says as a secretary	(1 page)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 3,340,071.250	(12 pages)
28 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(20 pages)