NEULION, LIMITED

Company number 04887821

Date	Type	Description	View / Download
23 Sep 2016	AUD	Auditor's resignation	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(7 pages)
06 Jul 2016	CH01	Director's details changed for Roy Evan Reichbach on 3 June 2016	(2 pages)
05 Jul 2016	AD01	Registered office address changed from 1st Floor 21-22 Warwick Street London W1B 5NE United Kingdom to 2nd Floor 69 Wilson Street London EC2A 2BB on 5 July 2016	(1 page)
30 Jun 2016	TM02	Termination of appointment of Roy Evan Reichbach as a secretary on 3 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Nancy Li as a director on 3 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Arthur John Mccarthy as a director on 3 June 2016	(1 page)
22 Jun 2016	AP03	Appointment of Stacey Sabo as a secretary on 3 June 2016	(2 pages)
12 Apr 2016	AD01	Registered office address changed from 34 Warple Way London W3 0RG to 1st Floor 21-22 Warwick Street London W1B 5NE on 12 April 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 219.52	(6 pages)
26 Nov 2015	TM01	Termination of appointment of Gordon Scott Paterson as a director on 4 June 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 219.52	(7 pages)
01 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 219.52	(7 pages)
01 Oct 2014	CH01	Director's details changed for Roy Evan Reichbach on 2 September 2014	(2 pages)
01 Oct 2014	CH01	Director's details changed for Mr Arthur John Mccarthy on 2 September 2014	(2 pages)
01 Oct 2014	CH03	Secretary's details changed for Roy Evan Reichbach on 2 September 2014	(1 page)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
19 Aug 2014	CERTNM	Company name changed cycling television LIMITED\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18	(3 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
13 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 219.52	(7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
19 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(7 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
07 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(7 pages)