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NEW RESOURCE VENTURES LIMITED

Company number 07768852

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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)
27 Jun 2013	AD01	Registered office address changed from 5 Curfew Yard Thames Street Windsor Berkshire SL4 1SN on 27 June 2013	View PDF Registered office address changed from 5 Curfew Yard Thames Street Windsor Berkshire SL4 1SN on 27 June 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	CH01	Director's details changed for Mr Nicholas Gibbins on 1 June 2012	View PDF Director's details changed for Mr Nicholas Gibbins on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 9 January 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 May 2012	AP01	Appointment of Hugo Chandler as a director	View PDF Appointment of Hugo Chandler as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AD01	Registered office address changed from C/O Nick Gibbins 9 High Street Great Bedwyn Wiltshire SN8 3NU England on 20 December 2011	View PDF Registered office address changed from C/O Nick Gibbins 9 High Street Great Bedwyn Wiltshire SN8 3NU England on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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