NEW FORESTS COMPANY UGANDA UK LIMITED

Company number 05747834

Date	Type	Description	View / Download
18 Aug 2015	TM01	Termination of appointment of Robert Harold Ferrers Devereux as a director on 1 April 2015	(1 page)
18 Aug 2015	AP01	Appointment of Mr Terence Michael Davidson as a director on 1 April 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Oreoluwa Adetunji Adeyemi as a director on 6 May 2014	(1 page)
18 Aug 2015	AP01	Appointment of Mr Patrick Sixsmith as a director on 6 May 2014	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Martin Jerome Aliker as a director on 1 March 2015	(1 page)
18 Aug 2015	AP01	Appointment of Ms Maria Odido as a director on 1 March 2015	(2 pages)
13 May 2015	AD02	Register inspection address has been changed to Cooley Llp 69 Old Broad Street London EC2M 1QS	(2 pages)
30 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 99,992.34	(12 pages)
30 Apr 2015	AD01	Registered office address changed from , C/O Morrison & Foerster (Uk) Llp, City Point 1 Ropemaker Street, London, EC2Y 9AW to 9th Floor 107 Cheapside London EC2V 6DN on 30 April 2015	(1 page)
05 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(63 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The directors are empowered pursuant to section 21 of the act to remove the authorised share capital of the company detailed at article 1.7 of the company's articles which acts to limit the share capital of the company to £100,000 divided into 10,000,000 ordinary shares and that this stated authorised share capital be and is hereby revoked and deleted. 04/08/2014	(2 pages)
24 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(74 pages)
17 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 99,992.34	(12 pages)
09 Oct 2013	MR01	Registration of charge 057478340003	(6 pages)
21 Aug 2013	AP01	Appointment of Mr. Chriatian Wang Yuen as a director on 12 June 2013	(2 pages)
21 Aug 2013	AP01	Appointment of Mr. Ramesh Awatarsing as a director on 12 June 2013	(2 pages)
30 May 2013	MR01	Registration of charge 057478340002	(55 pages)
02 May 2013	AP01	Appointment of Mr. Oreoluwa Adetunji Adeyemi as a director on 26 April 2013	(2 pages)
02 May 2013	TM01	Termination of appointment of Sajjad Sabur as a director on 29 April 2013	(1 page)
26 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(56 pages)
25 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(11 pages)
25 Jun 2012	AUD	Auditor's resignation	(1 page)
30 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(11 pages)
14 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(46 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 29/03/2011	(68 pages)