NEUVEN LIMITED



Company Documents

DateDescription
15/06/1515 June 2015 CORPORATE SECRETARY APPOINTED A.C. MORRISON & RICHARDS LLP

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15/06/1515 June 2015 APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/03/1516 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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31/07/1431 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/03/147 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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07/03/147 March 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 01/03/2014

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17/04/1317 April 2013 Annual return made up to 2 March 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LAWRENCE SOUTER / 01/03/2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 02/03/12 NO CHANGES

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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27/04/1027 April 2010 Annual return made up to 2 March 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/05/091 May 2009 RETURN MADE UP TO 02/03/09; NO CHANGE OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/04/081 April 2008 RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/03/0513 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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17/06/0417 June 2004 PARTIC OF MORT/CHARGE *****

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02/03/042 March 2004 SECRETARY RESIGNED

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02/03/042 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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