NEONIGHT LIGHTING SOLUTIONS LIMITED

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Company Documents

DateDescription
23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
NORFOLK HOUSE CENTRE 82 SAXON GATE WEST
MILTON KEYNES
MK9 2DL

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06/05/146 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/05/132 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM
NORFOLK HOUSE
82 SAXON GATE WEST
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2DL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/05/116 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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15/12/1015 December 2010 DIRECTOR APPOINTED MR KAREL TAPIO KAIVANTO

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHERRING / 07/04/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/04/0816 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: PLAZA BUILDING 102 LEE HIGH ROAD LEWISHAM LONDON SE13 5PT

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/05/0729 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 2 THE ROW, HINTON WALDRIST FARINGDON OXFORD SN7 8RS

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15/05/0615 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/08/059 August 2005 NC INC ALREADY ADJUSTED 18/06/05

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09/08/059 August 2005 � NC 100000/250000 18/06

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20/05/0520 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 � NC 100/100000 27/10

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18/03/0518 March 2005 NC INC ALREADY ADJUSTED 27/10/04

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31/10/0431 October 2004 DIRECTOR'S PARTICULARS CHANGED

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03/06/043 June 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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08/04/048 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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