NEO-COM.NET LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LIMITED |
| 20/09/1320 September 2013 | CORPORATE DIRECTOR APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED |
| 20/09/1320 September 2013 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES |
| 05/07/135 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ADOPT ARTICLES 03/06/2013 |
| 09/05/139 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 05/07/125 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 10/05/1210 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 06/07/116 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR APPOINTED JEAN CLAUDE PASTORELLI |
| 31/08/1031 August 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/05/1025 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED |
| 26/08/0926 August 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 15/07/0915 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED WILLIAM ROBERT HAWES |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 05/07/08; CHANGE OF MEMBERS |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/08 FROM: GISTERED OFFICE CHANGED ON 08/05/2008 FROM 18 SOUTH STREET LONDON W1K 1DG |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED PAMELA AMELIA WALLIS |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDRE PASTORELLI |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN PASTORELLI |
| 23/01/0823 January 2008 | COMPANY NAME CHANGED CODE TV.TV.NET LIMITED CERTIFICATE ISSUED ON 23/01/08 |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: G OFFICE CHANGED 24/09/07 18 PUNCH CROFT NEW ASH GREEN LONGFIELD DA HP |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | FIRST GAZETTE |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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