NEOS RESOURCES SUBSIDIARY LIMITED

Company number 04647671

Date	Type	Description	View / Download
21 Sep 2009	288b	Appointment Terminated Secretary pinsent masons secretarial LIMITED	(1 page)
21 Sep 2009	288a	Secretary appointed marie elizabeth edwards	(2 pages)
30 Jan 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
06 Jan 2009	288b	Appointment Terminated Director elliott mannis	(1 page)
02 Dec 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from forty foot road middlesbrough cleveland TS2 1HG	(1 page)
04 Jun 2008	288b	Appointment Terminated Secretary timothy deane	(1 page)
04 Jun 2008	288a	Director appointed benjamin richard good	(2 pages)
04 Jun 2008	288b	Appointment Terminated Director christopher tawney	(1 page)
04 Jun 2008	288a	Secretary appointed pinsent masons secretarial LIMITED	(2 pages)
26 Mar 2008	288a	Director appointed mr christopher tawney	(1 page)
25 Mar 2008	288b	Appointment Terminated Director karl watkin	(1 page)
25 Mar 2008	288b	Appointment Terminated Director richard gudgeon	(1 page)
29 Jan 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
25 Jan 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
26 Oct 2007	288a	New secretary appointed	(2 pages)
23 Oct 2007	288b	Secretary resigned	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
31 Mar 2007	MISC	Section 394	(1 page)
06 Feb 2007	363a	Return made up to 24/01/07; full list of members	(3 pages)
02 Feb 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
05 Jul 2006	288a	New director appointed	(2 pages)
30 Jun 2006	288b	Director resigned	(1 page)
01 Feb 2006	363a	Return made up to 24/01/06; full list of members	(3 pages)