NEONBROOK LIMITED

Company number 02618616

Date	Type	Description	View / Download
01 Mar 2019	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 138 the Vale London NW11 8SN on 1 March 2019	(1 page)
07 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 29 September 2017	(6 pages)
13 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
03 Jul 2017	AA	Total exemption small company accounts made up to 29 September 2016	(4 pages)
22 May 2017	AP01	Appointment of Mr Francesco Recher as a director on 9 May 2017	(2 pages)
21 May 2017	TM01	Termination of appointment of Ashwini Chandra as a director on 9 May 2017	(1 page)
07 Nov 2016	AP01	Appointment of Mr Spencer Adam Gold as a director on 7 November 2016	(2 pages)
13 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
25 Jun 2016	AA	Total exemption small company accounts made up to 29 September 2015	(4 pages)
21 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2	(5 pages)
01 Jul 2015	AA	Total exemption full accounts made up to 29 September 2014	(10 pages)
07 May 2015	AP03	Appointment of Ms Penina Bowman as a secretary on 6 May 2015	(2 pages)
06 May 2015	AD01	Registered office address changed from 25 Gilbert Close London SE18 4PT to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 6 May 2015	(1 page)
06 May 2015	TM02	Termination of appointment of Kerry Jane Andrew as a secretary on 6 May 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Ralph Edgar Wilton as a director on 20 November 2014	(1 page)
28 Apr 2015	TM01	Termination of appointment of Catherine Curnow as a director on 20 November 2014	(1 page)
21 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2	(7 pages)
21 Aug 2014	AD01	Registered office address changed from 185 Gilbert Close London SE18 4PT England to 25 Gilbert Close London SE18 4PT on 21 August 2014	(1 page)
11 Jun 2014	AA	Total exemption full accounts made up to 29 September 2013	(10 pages)
22 Apr 2014	AD01	Registered office address changed from 4 View Point 185 Lee Park Road London SE3 9TN United Kingdom on 22 April 2014	(1 page)
27 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2	(7 pages)
30 Apr 2013	AA	Total exemption full accounts made up to 29 September 2012	(10 pages)
02 Dec 2012	TM01	Termination of appointment of Michelle Green as a director	(1 page)
21 Nov 2012	AP01	Appointment of Shane Bruno Biggi as a director	(3 pages)

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