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NEW INTERNATIONAL ENCOUNTER

Company number 05088552

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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)
13 May 2009 288a Director appointed miss lucia hogg
13 May 2009 288b Appointment terminated director katarzyna zaremba-byrne
13 May 2009 288b Appointment terminated secretary katarzyna zaremba-byrne
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Apr 2009 363a Annual return made up to 30/03/09
06 Apr 2009 288c Director's change of particulars / alexander byrne / 01/09/2008
25 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Apr 2008 363a Annual return made up to 30/03/08
23 Apr 2008 353 Location of register of members
22 Apr 2008 288c Director and secretary's change of particulars / katarzyna zaremba-byrne / 01/09/2007
22 Apr 2008 288c Director's change of particulars / alexander byrne / 01/09/2007
17 Apr 2007 363a Annual return made up to 30/03/07
17 Apr 2007 287 Registered office changed on 17/04/07 from: the junction, clifton road cambridge cambridgeshire CB1 7GX
17 Apr 2007 288c Secretary's particulars changed;director's particulars changed
17 Apr 2007 288c Director's particulars changed
17 Apr 2007 288c Director's particulars changed
17 Apr 2007 288c Secretary's particulars changed;director's particulars changed
17 Apr 2007 287 Registered office changed on 17/04/07 from: 18 northfield girton cambridge CB3 0QG
17 Apr 2007 353 Location of register of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Apr 2006 363a Annual return made up to 30/03/06
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Apr 2005 363s Annual return made up to 30/03/05
  • 363(353) ‐ Location of register of members address changed
30 Mar 2004 NEWINC Incorporation