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NEON AGENCY LIMITED

Company number 04248464

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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)
06 Jun 2014 CC04 Statement of company's objects
06 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 May 2014 MR01 Registration of charge 042484640004
25 Feb 2014 MR01 Registration of charge 042484640003
19 Nov 2013 AA Accounts for a small company made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
10 Sep 2013 CERTNM Company name changed pcvs east LIMITED\certificate issued on 10/09/13
  • RES15 ‐ Change company name resolution on 2013-09-05
10 Sep 2013 CONNOT Change of name notice
14 Aug 2013 CERTNM Company name changed river event management LIMITED\certificate issued on 14/08/13
  • RES15 ‐ Change company name resolution on 2013-07-31
14 Aug 2013 CONNOT Change of name notice
05 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
24 Dec 2012 AA Accounts for a small company made up to 31 March 2012
13 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012
11 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Carole Ann Guy on 9 July 2010
21 Apr 2010 TM01 Termination of appointment of Sonia Withers-Wilson as a director
14 Jan 2010 AA Accounts for a small company made up to 31 March 2009
15 Jul 2009 363a Return made up to 09/07/09; full list of members
02 Feb 2009 AA Accounts for a small company made up to 31 March 2008
15 Sep 2008 363s Return made up to 09/07/08; no change of members
14 Aug 2008 288a Director appointed sonia withers-wilson