NEWABLE LIMITED

Company number 01653116

Date	Type	Description	View / Download
20 Apr 2009	288a	Director appointed lucy watt	(2 pages)
20 Apr 2009	287	Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS	(1 page)
16 Apr 2009	288a	Secretary appointed james ernest peter gervasio	(2 pages)
16 Apr 2009	288b	Appointment terminated secretary michael woodall	(1 page)
05 Dec 2008	288a	Director appointed mark alan loveday	(2 pages)
04 Dec 2008	288b	Appointment terminated director richard thomas	(1 page)
29 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(70 pages)
11 Sep 2008	363a	Annual return made up to 21/08/08	(11 pages)
01 Aug 2008	288b	Appointment terminated director laurence baehr	(1 page)
01 Feb 2008	288c	Director's particulars changed	(1 page)
02 Dec 2007	288a	New director appointed	(3 pages)
02 Dec 2007	288b	Director resigned	(1 page)
03 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(49 pages)
18 Sep 2007	363s	Annual return made up to 21/08/07	(11 pages)
11 May 2007	288a	New director appointed	(2 pages)
11 May 2007	288a	New director appointed	(3 pages)
22 Feb 2007	288c	Director's particulars changed	(1 page)
09 Dec 2006	288b	Director resigned	(1 page)
09 Dec 2006	288b	Director resigned	(1 page)
08 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(48 pages)
14 Sep 2006	363s	Annual return made up to 21/08/06 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(11 pages)
12 Jun 2006	287	Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ	(1 page)
08 Jun 2006	288b	Director resigned	(1 page)
12 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(48 pages)