NEW FAMILY SOCIAL

Company number 07140510

Date	Type	Description	View / Download
03 Dec 2012	AP01	Appointment of Ms Yoni Brunes Ejo as a director	(2 pages)
02 Dec 2012	AA01	Current accounting period extended from 31 January 2013 to 30 April 2013	(1 page)
26 Nov 2012	AP01	Appointment of Mr Ian Charles Devine as a director	(2 pages)
26 Nov 2012	AP01	Appointment of Mr Stuart Bray as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Catherine Lambert as a director	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
29 Feb 2012	AR01	Annual return made up to 26 February 2012 no member list	(5 pages)
29 Feb 2012	AD01	Registered office address changed from Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ on 29 February 2012	(1 page)
24 Feb 2012	TM01	Termination of appointment of Peter Mcgraith as a director	(1 page)
24 Feb 2012	TM01	Termination of appointment of Javier Lopez as a director	(1 page)
24 Feb 2012	TM01	Termination of appointment of Farhad Divecha as a director	(1 page)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
16 Aug 2011	AP01	Appointment of Mr Peter Mcgraith as a director	(2 pages)
15 Aug 2011	AP01	Appointment of Mr James Emerson Gareth Evans as a director	(2 pages)
15 Aug 2011	AP01	Appointment of Mr Farhad Divecha as a director	(2 pages)
15 Aug 2011	AP01	Appointment of Mr Simon Mansfield-Sturgess as a director	(2 pages)
18 Mar 2011	AR01	Annual return made up to 26 February 2011	(17 pages)
23 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Sep 2010	CC04	Statement of company's objects	(3 pages)
02 Sep 2010	AP01	Appointment of Catherine Ruth Lambert as a director	(3 pages)
02 Sep 2010	AP01	Appointment of Antje Janny De Jong as a director	(3 pages)
02 Sep 2010	AP01	Appointment of Ashley Wade-Smythe as a director	(3 pages)
29 Jan 2010	NEWINC	Incorporation	(43 pages)