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NEEM BIOTECH LTD

Company number 03609233

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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)
07 Sep 2012 AD02 Register inspection address has been changed
16 Aug 2012 TM01 Termination of appointment of David Williams as a director
16 Aug 2012 TM01 Termination of appointment of Andrew Shearer as a director
16 Aug 2012 AP01 Appointment of Mr Thomas Christian Hafner as a director
16 Aug 2012 AP03 Appointment of Ms Catharina Hendrika Gezina Maria Beumer as a secretary
16 Aug 2012 AP01 Appointment of Ms Catharina Hendrika Gesina Maria Beumer as a director
14 Aug 2012 TM02 Termination of appointment of Mark White as a secretary
14 Aug 2012 TM01 Termination of appointment of Mark White as a director
20 Jul 2012 AD01 Registered office address changed from C/O M White 9 Bowham Avenue Bridgend Mid Glamorgan CF31 3PD United Kingdom on 20 July 2012
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Mar 2012 TM01 Termination of appointment of Richard Stone as a director
23 Feb 2012 CH01 Director's details changed for Mr Andrew John Micklem Shearer on 24 January 2012
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Andrew John Micklem Shearer on 31 July 2011
21 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2011 CH01 Director's details changed for Professor Richard Jeremy Stone on 8 July 2011
09 Jun 2011 AD01 Registered office address changed from Unit 1 Willowbrook Technology Park Llandogo Road St Mellons Cardiff CF3 0EF Uk on 9 June 2011
06 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Oct 2010 CH01 Director's details changed for Professor Richard Jeremy Stone on 26 October 2010
25 Oct 2010 CH01 Director's details changed for Andrew John Micklem Shearer on 22 October 2010
05 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Andrew John Micklem Shearer on 31 July 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Aug 2009 363a Return made up to 31/07/09; full list of members
06 Aug 2009 353 Location of register of members