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NEWSPRINTERS (BROXBOURNE) LIMITED

Company number 05230662

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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)
08 Aug 2011 TM01 Termination of appointment of Rebekah Brooks as a director
13 Jan 2011 AA Accounts made up to 27 June 2010
11 Jan 2011 TM01 Termination of appointment of Clive Milner as a director
13 Oct 2010 CH01 Director's details changed for Brian James Mcgee on 13 October 2010
07 Oct 2010 CH01 Director's details changed for Mr Clive Alexander Milner on 6 October 2010
07 Oct 2010 CH03 Secretary's details changed for Mrs Carla Stone on 6 October 2010
07 Oct 2010 CH01 Director's details changed for Susan Lee Panuccio on 6 October 2010
05 Oct 2010 CH01 Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010
01 Oct 2010 AD01 Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010
28 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
29 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2010 CH01 Director's details changed for Rebekah Mary Brooks on 5 May 2010
22 Mar 2010 AA Accounts made up to 28 June 2009
23 Sep 2009 363a Return made up to 14/09/09; full list of members
02 Sep 2009 288c Director's change of particulars / rebekah brooks / 01/09/2009
03 Aug 2009 288a Director appointed rebekah brooks
30 Apr 2009 AA Accounts made up to 29 June 2008
18 Sep 2008 363a Return made up to 14/09/08; full list of members
26 Aug 2008 288b Appointment terminated director michael charles gill
30 Jul 2008 288c Director's change of particulars / clive milner / 30/07/2008
22 Jul 2008 288a Director appointed susan lee panuccio
21 Jul 2008 288b Appointment terminated director stephen daintith
16 Apr 2008 288b Appointment terminated director stephen hutson
10 Apr 2008 AA Accounts made up to 30 June 2007
18 Mar 2008 288a Director appointed michael charles gill