NEWSYS LIMITED

Company number 06657068

Date	Type	Description	View / Download
03 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
08 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 30/11/2017.	(6 pages)
30 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
14 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	(4 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
24 Sep 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	(4 pages)
17 Sep 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1	(4 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve financial statements 23/07/2013	(1 page)
09 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
24 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
29 Aug 2012	AP01	Appointment of Mr. Glenn Andrew Mellor as a director	(2 pages)
17 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(3 pages)
17 Aug 2012	TM01	Termination of appointment of Steven Philipp as a director	(1 page)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
13 Sep 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(4 pages)
11 Mar 2011	AP01	Appointment of Mr. Steven Ray Philipp as a director	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Stephane Postifferi as a director	(1 page)
11 Jan 2011	AAMD	Amended accounts made up to 31 December 2009	(8 pages)
12 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(5 pages)
28 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
25 Mar 2010	AP03	Appointment of Glenn Andrew Mellor as a secretary	(3 pages)
25 Mar 2010	AP01	Appointment of Stephane Jean Marie Postifferi as a director	(3 pages)
25 Mar 2010	AP02	Appointment of M.S.M. Services Ltd as a director	(3 pages)
19 Mar 2010	TM01	Termination of appointment of Paul Kythreotis as a director	(1 page)
19 Mar 2010	TM02	Termination of appointment of London Secretaries Limited as a secretary	(1 page)