GNEWT CARGO LIMITED

Company number 06467967

Date	Type	Description	View / Download
09 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
30 Apr 2013	CH01	Director's details changed for Mr Samuel Norreys Clarke on 26 April 2013	(2 pages)
30 Apr 2013	CH01	Director's details changed for Matthew James Linnecar on 26 April 2013	(2 pages)
30 Apr 2013	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 30 April 2013	(1 page)
30 Apr 2013	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 30 April 2013	(1 page)
30 Apr 2013	AD01	Registered office address changed from 81 Alric Avenue New Malden Surrey KT3 4JP England on 30 April 2013	(1 page)
15 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(6 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
07 Aug 2012	AD01	Registered office address changed from Arch 45 Chamber Street London E1 8BL England on 7 August 2012	(1 page)
12 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(6 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
27 Oct 2011	CERTNM	Company name changed gnewt group LIMITED\certificate issued on 27/10/11 RES15 ‐ Change company name resolution on 2011-10-19	(2 pages)
27 Oct 2011	CONNOT	Change of name notice	(2 pages)
25 Oct 2011	AP03	Appointment of Mr Matthew James Linnecar as a secretary	(1 page)
19 Apr 2011	TM02	Termination of appointment of Robin Linnecar as a secretary	(1 page)
18 Apr 2011	TM02	Termination of appointment of Robin Linnecar as a secretary	(1 page)
25 Mar 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(7 pages)
20 Jan 2011	CH01	Director's details changed for Mr Samuel Norreys Clarke on 20 January 2011	(2 pages)
20 Jan 2011	CH03	Secretary's details changed for Robin John Douglas Linnecar on 20 January 2011	(1 page)
20 Jan 2011	CH01	Director's details changed for Matthew James Linnecar on 20 January 2011	(2 pages)
20 Jan 2011	AP01	Appointment of Mr Andrew John Marcus Cripwell as a director	(2 pages)
20 Jan 2011	AP01	Appointment of Mr David Hugh Campbell Abbott as a director	(2 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 100	(4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)