NEOM LTD.

Company number 05127949

Date	Type	Description	View / Download
01 Aug 2007	123	Nc inc already adjusted 30/09/06	(1 page)
01 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jun 2007	395	Particulars of mortgage/charge	(4 pages)
29 May 2007	363s	Return made up to 13/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Sep 2006	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
13 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2006	395	Particulars of mortgage/charge	(5 pages)
06 Jun 2006	363s	Return made up to 13/05/06; full list of members 363(287) ‐ Registered office changed on 06/06/06	(7 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: suite 143, 52 upper street, london, N1 0QH	(1 page)
07 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
16 Dec 2005	287	Registered office changed on 16/12/05 from: mwb business exchange, liberty house 222 regent street, london, W1B 5TR	(1 page)
09 Nov 2005	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
12 Sep 2005	287	Registered office changed on 12/09/05 from: garden flat, 9 canonbury lane, islington, london N1 2AS	(1 page)
12 Jul 2005	363s	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Mar 2005	287	Registered office changed on 24/03/05 from: 2ND floor, 145-157 st john street, london, EC1V 4PY	(1 page)
19 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jun 2004	88(2)R	Ad 13/05/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
02 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 2004	288a	New director appointed	(2 pages)
01 Jun 2004	288b	Secretary resigned	(1 page)
01 Jun 2004	288b	Director resigned	(1 page)
13 May 2004	NEWINC	Incorporation	(14 pages)