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NEW DOCS LIMITED

Company number 07298816

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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)
14 Sep 2010	AP01	Appointment of Dr Simon Fearn as a director	View PDF Appointment of Dr Simon Fearn as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AP01	Appointment of Dr Stuart Rankine Hutchinson as a director	View PDF Appointment of Dr Stuart Rankine Hutchinson as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AP01	Appointment of Dr Sanjay Shyamapant as a director	View PDF Appointment of Dr Sanjay Shyamapant as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AD01	Registered office address changed from C/O C/O Bpe Solicitors Llp First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR on 14 September 2010	View PDF Registered office address changed from C/O C/O Bpe Solicitors Llp First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	SH01	Statement of capital following an allotment of shares on 6 September 2010 GBP 3	View PDF Statement of capital following an allotment of shares on 6 September 2010 GBP 3 - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	TM01	Termination of appointment of Margaret Garnett as a director	View PDF Termination of appointment of Margaret Garnett as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CERTNM	Company name changed bcomp 412 LIMITED\certificate issued on 06/09/10 RES15 ‐ Change company name resolution on 2010-09-01	View PDF Company name changed bcomp 412 LIMITED\certificate issued on 06/09/10 RES15 ‐ Change company name resolution on 2010-09-01 - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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