NEWDAY CARDS LTD

Company number 04134880

Date	Type	Description	View / Download
17 Jan 2017	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
24 Mar 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
22 Mar 2016	TM01	Termination of appointment of Douglas John Richards as a director on 15 March 2016	(1 page)
22 Mar 2016	AP01	Appointment of Mr Paul Nigel Sheriff as a director on 15 March 2016	(2 pages)
28 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 3,340,069.5	(4 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
16 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 3,340,069.5	(4 pages)
15 Jan 2015	CH01	Director's details changed for Mr James Bernard Corcoran on 1 November 2014	(2 pages)
01 Nov 2014	AD01	Registered office address changed from First Floor 11 Tower View Kings Hill West Malling Kent ME19 4RL to Two Pancras Square London N1C 4AG on 1 November 2014	(1 page)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
01 Apr 2014	CERTNM	Company name changed sav credit LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-24	(3 pages)
01 Apr 2014	CONNOT	Change of name notice	(2 pages)
28 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 3,340,069.5	(4 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
09 May 2013	AP01	Appointment of Mr Douglas John Richards as a director	(2 pages)
07 May 2013	TM01	Termination of appointment of Michael Says as a director	(1 page)
25 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(11 pages)
31 Dec 2012	SH20	Statement by directors	(1 page)
31 Dec 2012	SH19	Statement of capital on 31 December 2012 GBP 3,340,069.5	(4 pages)
31 Dec 2012	CAP-SS	Solvency statement dated 21/12/12	(1 page)
31 Dec 2012	RESOLUTIONS	Resolutions RES14 ‐ Share premium account reduced 21/12/2012	(2 pages)
27 Dec 2012	MISC	Section 519	(2 pages)
21 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Dec 2012	MISC	Section 519 ca 2006	(1 page)
21 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)