NEO-COM.NET LIMITED
Company number 05499630 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LIMITED | View document |
| 20 Sep 2013 | CORPORATE DIRECTOR APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED | View document |
| 20 Sep 2013 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES | View document |
| 5 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 10 Jun 2013 | ADOPT ARTICLES 03/06/2013 | View document |
| 9 May 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 10 May 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED JEAN CLAUDE PASTORELLI | View document |
| 31 Aug 2010 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 25 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED | View document |
| 26 Aug 2009 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | DIRECTOR APPOINTED WILLIAM ROBERT HAWES | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 05/07/08; CHANGE OF MEMBERS | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/08 FROM: GISTERED OFFICE CHANGED ON 08/05/2008 FROM 18 SOUTH STREET LONDON W1K 1DG | View document |
| 27 Feb 2008 | DIRECTOR APPOINTED PAMELA AMELIA WALLIS | View document |
| 27 Feb 2008 | DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDRE PASTORELLI | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN PASTORELLI | View document |
| 23 Jan 2008 | COMPANY NAME CHANGED CODE TV.TV.NET LIMITED CERTIFICATE ISSUED ON 23/01/08 | View document |
| 17 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: G OFFICE CHANGED 24/09/07 18 PUNCH CROFT NEW ASH GREEN LONGFIELD DA HP | View document |
| 24 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2007 | SECRETARY RESIGNED | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 24 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 3 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 10 Feb 2007 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | FIRST GAZETTE | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2005 | SECRETARY RESIGNED | View document |
| 5 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |