NEWDAY INTERMEDIATE HOLDINGS LIMITED

Company number 07753556

Date	Type	Description	View / Download
13 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 65,739,119	(8 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
03 Apr 2013	TM01	Termination of appointment of John Crewe as a director	(1 page)
26 Nov 2012	AP01	Appointment of Mrs Alison Reed as a director	(2 pages)
17 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(8 pages)
17 Sep 2012	CH01	Director's details changed for Ricky John Noel on 25 September 2011	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Stephen Seymour as a director	(1 page)
22 Dec 2011	AP01	Appointment of Sir George Malcolm Williamson as a director	(3 pages)
13 Dec 2011	TM01	Termination of appointment of Richard Langstaff as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Mr Richard Terrell Langstaff as a director	(3 pages)
08 Dec 2011	CERTNM	Company name changed invicta eurocard services LIMITED\certificate issued on 08/12/11 CONNOT ‐	(3 pages)
07 Dec 2011	AP01	Appointment of Lord John Leonard Eatwell as a director	(3 pages)
07 Dec 2011	AP01	Appointment of John Crewe as a director	(3 pages)
17 Nov 2011	AP01	Appointment of George Hicks as a director	(3 pages)
14 Nov 2011	AP01	Appointment of Mr James Bernard Corcoran as a director	(3 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 65,739,119	(4 pages)
03 Nov 2011	AP01	Appointment of Ricky John Noel as a director	(3 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 Nov 2011	AP01	Appointment of Stephen Davis Seymour as a director	(3 pages)
25 Oct 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
25 Oct 2011	CERTNM	Company name changed invicta bidco LIMITED\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2011-10-21	(2 pages)
25 Oct 2011	CONNOT	Change of name notice	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(1 page)
04 Oct 2011	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 4 October 2011	(1 page)
04 Oct 2011	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(1 page)