NEW EARTH SOLUTIONS GROUP LIMITED

Company number 04368018

Date	Type	Description	View / Download
25 Feb 2010	TM01	Termination of appointment of Jonathan Fryett as a director	(2 pages)
15 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 7,050.78	(13 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
19 Jan 2010	TM02	Termination of appointment of Michael Jones as a secretary	(1 page)
19 Jan 2010	AP03	Appointment of Mr Darren Stockley as a secretary	(1 page)
19 Jan 2010	AP03	Appointment of Mr Darren Stockley as a secretary	(1 page)
19 Jan 2010	TM02	Termination of appointment of Michael Jones as a secretary	(1 page)
27 Nov 2009	SA	Statement of affairs	(55 pages)
27 Nov 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 2,708,596.22	(4 pages)
14 Nov 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 2,706,467.04	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Tadeusz Bleszynski as a director	(1 page)
10 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
10 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2009	AA	Group of companies' accounts made up to 31 January 2009	(38 pages)
11 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
10 Jul 2009	288a	Director appointed christopher marthinus cox	(2 pages)
15 Jun 2009	288b	Appointment terminated director peter gillatt	(1 page)
06 Mar 2009	363a	Return made up to 06/02/09; full list of members	(13 pages)
16 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
06 Jan 2009	CERTNM	Company name changed new earth solutions LIMITED\certificate issued on 06/01/09	(9 pages)
30 Dec 2008	88(2)	Ad 11/12/08\gbp si 32650@0.01=326.5\gbp ic 2705804.67/2706131.17\	(2 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from, white house, magna road, wimborne, dorset, BH21 3AP	(1 page)
18 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(24 pages)