NEWROCK ADVISORY SERVICES (UK) LTD

Company number 05854445

Date	Type	Description	View / Download
19 Apr 2010	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
22 Jul 2009	288c	Director's change of particulars / christophe reech / 22/07/2009	(1 page)
10 Jul 2009	363a	Return made up to 22/06/09; full list of members	(3 pages)
05 Mar 2009	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
01 Jul 2008	363a	Return made up to 22/06/08; full list of members	(3 pages)
27 Feb 2008	288b	Appointment terminated director frederique barnier bouchet	(1 page)
01 Nov 2007	288b	Secretary resigned	(1 page)
01 Nov 2007	288a	New secretary appointed	(1 page)
23 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
14 Aug 2007	288a	New secretary appointed	(1 page)
14 Aug 2007	288c	Secretary's particulars changed	(1 page)
06 Aug 2007	288c	Secretary's particulars changed	(1 page)
06 Jul 2007	363a	Return made up to 22/06/07; full list of members	(2 pages)
06 Jul 2007	288c	Director's particulars changed	(1 page)
06 Nov 2006	288b	Secretary resigned	(1 page)
06 Nov 2006	287	Registered office changed on 06/11/06 from: 2ND floor berkeley square house berkeley square london W1J 6BD	(1 page)
06 Nov 2006	288a	New secretary appointed	(1 page)
12 Oct 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
16 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288b	Secretary resigned	(1 page)
03 Aug 2006	287	Registered office changed on 03/08/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
28 Jul 2006	CERTNM	Company name changed bowlaction LIMITED\certificate issued on 28/07/06	(2 pages)