NEWGENNE LIMITED

Company number 04323850

Date	Type	Description	View / Download
02 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2006	(7 pages)
23 Nov 2006	363a	Return made up to 16/11/06; full list of members	(4 pages)
23 Nov 2006	190	Location of debenture register	(1 page)
23 Nov 2006	353	Location of register of members	(1 page)
23 Nov 2006	287	Registered office changed on 23/11/06 from: 5 shepherds grove ind estate west, stanton bury st. Edmunds suffolk IP31 2AR	(1 page)
29 Sep 2006	CERTNM	Company name changed newgenn research LIMITED\certificate issued on 29/09/06	(2 pages)
17 May 2006	288a	New director appointed	(2 pages)
17 May 2006	288a	New director appointed	(2 pages)
07 Feb 2006	AA	Total exemption small company accounts made up to 30 November 2005	(7 pages)
12 Dec 2005	363a	Return made up to 16/11/05; full list of members	(3 pages)
12 Dec 2005	190	Location of debenture register	(1 page)
12 Dec 2005	353	Location of register of members	(1 page)
12 Dec 2005	287	Registered office changed on 12/12/05 from: UNIT5 shepherds grove industrial estate west stanton bury st. Edmunds suffolk IP31 2AR	(1 page)
20 May 2005	288b	Director resigned	(1 page)
20 May 2005	288b	Director resigned	(1 page)
26 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2005	AA	Total exemption small company accounts made up to 30 November 2004	(7 pages)
21 Dec 2004	363s	Return made up to 16/11/04; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
25 Oct 2004	288b	Secretary resigned	(1 page)
25 Oct 2004	288a	New secretary appointed	(2 pages)
02 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	(7 pages)
02 Sep 2004	287	Registered office changed on 02/09/04 from: vision centre eastern way bury st edmunds IP32 7AB	(1 page)
31 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2003	363s	Return made up to 16/11/03; change of members	(7 pages)
24 Nov 2003	288a	New director appointed	(2 pages)