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NEOS CREATIVE LIMITED

Company number 04078602

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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 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
18 Feb 2009 363a Return made up to 26/09/08; full list of members
23 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2008 88(2) Ad 04/01/08\gbp si 300@0.01=3\gbp ic 1200/1203\
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Feb 2008 288c Director's particulars changed
02 Feb 2008 88(2)R Ad 02/01/08--------- £ si 200@1=200 £ ic 1000/1200
02 Feb 2008 123 Nc inc already adjusted 02/01/08
02 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2008 288b Director resigned
25 Oct 2007 363s Return made up to 26/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Dec 2006 225 Accounting reference date shortened from 25/03/07 to 31/12/06
16 Oct 2006 363s Return made up to 26/09/06; full list of members
  • 363(287) ‐ Registered office changed on 16/10/06
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
16 Oct 2006 363s Return made up to 26/09/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 March 2005
27 Jan 2005 363s Return made up to 26/09/04; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2005 288b Director resigned
21 Dec 2004 AA Accounts for a small company made up to 31 March 2004
24 Jan 2004 395 Particulars of mortgage/charge
24 Nov 2003 363s Return made up to 26/09/03; no change of members
24 Nov 2003 AA Accounts for a small company made up to 31 March 2003
01 Mar 2003 395 Particulars of mortgage/charge