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NEPTUNE NOMINEES LIMITED

Company number 05137599

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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)
27 Jun 2012	CH01	Director's details changed for Mr Charles Henry Moore on 25 June 2012	View PDF Director's details changed for Mr Charles Henry Moore on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Mr Adrian Mark Jones on 25 June 2012	View PDF Director's details changed for Mr Adrian Mark Jones on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Mr Benjamin Miles Whitelock on 25 June 2012	View PDF Director's details changed for Mr Benjamin Miles Whitelock on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Mr Miles Jonathan Ketley on 25 June 2012	View PDF Director's details changed for Mr Miles Jonathan Ketley on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Mr John Richard Banister on 25 June 2012	View PDF Director's details changed for Mr John Richard Banister on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Mr Simon James Robert John Baggs on 25 June 2012	View PDF Director's details changed for Mr Simon James Robert John Baggs on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Neil Desmond Gillard on 25 June 2012	View PDF Director's details changed for Neil Desmond Gillard on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Sean St John James on 25 June 2012	View PDF Director's details changed for Sean St John James on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Syed David Ralph Quli on 25 June 2012	View PDF Director's details changed for Syed David Ralph Quli on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Mrs Susan Lavender Crawford on 25 June 2012	View PDF Director's details changed for Mrs Susan Lavender Crawford on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Sean Reg Lowde on 25 June 2012	View PDF Director's details changed for Sean Reg Lowde on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH04	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012	View PDF Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Marcus John Rowland on 25 June 2012	View PDF Director's details changed for Marcus John Rowland on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Mr Michael Hilton Charles Brader on 25 June 2012	View PDF Director's details changed for Mr Michael Hilton Charles Brader on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Jason Morgan Chess on 25 June 2012	View PDF Director's details changed for Jason Morgan Chess on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Neil Thomas Parkes on 25 June 2012	View PDF Director's details changed for Neil Thomas Parkes on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AD01	Registered office address changed from 95 Promenade Cheltenham Gloucestershire GL50 1WG on 26 June 2012	View PDF Registered office address changed from 95 Promenade Cheltenham Gloucestershire GL50 1WG on 26 June 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
14 May 2012	CH01	Director's details changed for Jason Morgan Chess on 14 May 2012	View PDF Director's details changed for Jason Morgan Chess on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AP01	Appointment of Sarah Lucy Bing as a director	View PDF Appointment of Sarah Lucy Bing as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Neil Thomas Parkes as a director	View PDF Appointment of Neil Thomas Parkes as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Guy Sheppard as a director	View PDF Appointment of Guy Sheppard as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AP01	Appointment of Mr John Richard Banister as a director	View PDF Appointment of Mr John Richard Banister as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AP01	Appointment of Neil Desmond Gillard as a director	View PDF Appointment of Neil Desmond Gillard as a director - link opens in a new window - 2 pages (2 pages)

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