NEG MICON UK LIMITED

Company number 03480368

Date	Type	Description	View / Download
15 Mar 2010	AP01	Appointment of Mr Brian Iversen as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Hans Krabbenhoft as a director	(1 page)
15 Jan 2010	TM02	Termination of appointment of Richard Lyndon as a secretary	(1 page)
16 Jul 2009	288a	Director appointed mr john childs	(1 page)
25 Jun 2009	288b	Appointment terminated director soren madsen	(1 page)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
01 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
05 Jan 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from unit 203 cavendish place birchwood park warrington cheshire WA3 3WU	(1 page)
05 Jan 2009	353	Location of register of members	(1 page)
05 Jan 2009	190	Location of debenture register	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from 95 the promenade cheltenham gloucestershire GL50 1WG	(1 page)
01 May 2008	288a	Secretary appointed richard lyndon	(1 page)
01 May 2008	288b	Appointment terminated secretary shaun lowde	(1 page)
31 Mar 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
12 Dec 2007	363a	Return made up to 12/12/07; full list of members	(2 pages)
09 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
29 Jan 2007	288a	New director appointed	(2 pages)
29 Jan 2007	288b	Director resigned	(1 page)
14 Dec 2006	363a	Return made up to 12/12/06; full list of members	(2 pages)
29 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)