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NEONBEAM LIMITED

Company number 03545389

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 502
04 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Mr Andrew James Powell on 13 April 2012
25 Apr 2012 CH03 Secretary's details changed for Mrs Angela Powell on 13 April 2012
28 Feb 2012 AD01 Registered office address changed from Hillgrove House Kington Lane Claverdon Warwick CV35 8BP United Kingdom on 28 February 2012
05 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Andrew James Powell on 13 April 2010
20 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 14/04/09; full list of members
04 Feb 2009 AA Accounts for a small company made up to 30 April 2008
30 Apr 2008 363a Return made up to 14/04/08; full list of members
30 Apr 2008 287 Registered office changed on 30/04/2008 from elfed house oaktree court mulberry drive cardiff gate business park cardiff CF23 8RS
03 Mar 2008 AA Accounts for a small company made up to 30 April 2007
24 May 2007 AA Accounts for a small company made up to 30 April 2006
02 May 2007 363a Return made up to 14/04/07; full list of members
05 May 2006 88(2)R Ad 11/01/02--------- £ si 500@1
19 Apr 2006 363a Return made up to 14/04/06; full list of members
02 Mar 2006 AA Accounts for a small company made up to 30 April 2005
20 Apr 2005 363s Return made up to 14/04/05; full list of members
  • 363(287) ‐ Registered office changed on 20/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed