- Company Overview for NEWSMAKERS LONDON LIMITED (04641284)
- Filing history for NEWSMAKERS LONDON LIMITED (04641284)
- People for NEWSMAKERS LONDON LIMITED (04641284)
- More for NEWSMAKERS LONDON LIMITED (04641284)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 Jan 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
| 10 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 May 2012 | CH01 | Director's details changed for Mr Thomas Kaehler on 10 May 2012 | |
| 09 Feb 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
| 14 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Mar 2011 | RESOLUTIONS |
Resolutions
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| 25 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 24 March 2011
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| 25 Mar 2011 | AD01 | Registered office address changed from 39 Devonia Road London N1 8JQ on 25 March 2011 | |
| 25 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 24 March 2011
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| 14 Feb 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
| 13 Feb 2011 | CH01 | Director's details changed for Mr Thomas Kaehler on 20 January 2011 | |
| 05 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 17 Feb 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
| 17 Feb 2010 | AP01 | Appointment of Mr Thomas Kaehler as a director | |
| 17 Feb 2010 | TM01 | Termination of appointment of Newsmakers London Limited as a director | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 15 Oct 2009 | TM01 | Termination of appointment of Zaklina Kaehler as a director | |
| 15 Oct 2009 | TM02 | Termination of appointment of Thomas Kaehler as a secretary | |
| 15 Oct 2009 | AP02 | Appointment of Newsmakers London Limited as a director | |
| 17 Feb 2009 | 363a | Return made up to 20/01/09; full list of members | |
| 29 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 27 Mar 2008 | 88(2) | Ad 01/03/08-01/03/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 15 Feb 2008 | 363a | Return made up to 20/01/08; full list of members | |
| 08 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 16 Feb 2007 | 363a | Return made up to 20/01/07; full list of members |