NEWDAY CARDS LTD

Company number 04134880

Date	Type	Description	View / Download
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 7 September 2010 GBP 3,339,974.800	(12 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
09 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(100 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jul 2010	AP01	Appointment of Sir George Malcolm Williamson as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Louis Elson as a director	(1 page)
09 Apr 2010	AP01	Appointment of Erik Mikael Ferm as a director	(2 pages)
29 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(29 pages)
29 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
07 Oct 2009	CH01	Director's details changed for John Crewe on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Louis Goodman Elson on 6 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Michael Leslie Says on 6 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for David Warwick Symondson on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Daan Knottenbelt on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for James Bernard Corcoran on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Richard Terrell Langstaff on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Louis Goodman Elson on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for John Crewe on 6 October 2009	(2 pages)
20 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
23 Feb 2009	363a	Return made up to 03/01/09; full list of members	(18 pages)
23 Feb 2009	288c	Director's change of particulars / louis elson / 01/01/2006	(1 page)
23 Feb 2009	288c	Director's change of particulars / daan knottenbelt / 01/01/2006	(1 page)
19 Feb 2009	288c	Director's change of particulars / louis elson / 01/01/2006	(1 page)
19 Feb 2009	288c	Director's change of particulars / daan knottenbelt / 01/01/2006	(1 page)
07 Feb 2009	288a	Director appointed james bernard corcoran	(4 pages)