NEULION, LIMITED

Company number 04887821

Date	Type	Description	View / Download
20 Aug 2007	288a	New secretary appointed	(1 page)
20 Aug 2007	288a	New director appointed	(1 page)
15 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
07 Aug 2007	288b	Director resigned	(1 page)
19 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Apr 2007	363a	Return made up to 04/09/06; full list of members	(6 pages)
21 Feb 2007	88(2)R	Ad 19/01/07--------- £ si 4888@.001=4 £ ic 170/174	(4 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jan 2007	288a	New director appointed	(2 pages)
05 Dec 2006	88(2)R	Ad 24/04/06--------- £ si 7065@.01=70 £ ic 100/170	(4 pages)
05 Dec 2006	123	Nc inc already adjusted 24/04/06	(2 pages)
05 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
07 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub-dividing 21/04/06	(1 page)
07 Aug 2006	122	S-div 21/04/06	(1 page)
14 Jun 2006	88(2)R	Ad 30/11/05--------- £ si 4@1=4 £ ic 91/95	(2 pages)
18 May 2006	363s	Return made up to 04/09/05; full list of members; amend	(8 pages)
12 May 2006	288a	New director appointed	(2 pages)
13 Apr 2006	288a	New director appointed	(1 page)
11 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
07 Apr 2006	287	Registered office changed on 07/04/06 from: 20 old mill square storrington west sussex RH20 4NQ	(1 page)
07 Apr 2006	288a	New director appointed	(1 page)
07 Apr 2006	287	Registered office changed on 07/04/06 from: west point 33-34 warple way london W3 0RG	(1 page)
09 Mar 2006	287	Registered office changed on 09/03/06 from: 20 old mill square sturrington west sussex RH20 4NQ	(1 page)