NEOS INC LIMITED

Company number 05320159

Date	Type	Description	View / Download
04 Jan 2010	CH01	Director's details changed for Lucas Louca on 1 October 2009	(2 pages)
29 Jul 2009	AA	Total exemption full accounts made up to 5 April 2009	(7 pages)
30 Dec 2008	363a	Return made up to 23/12/08; full list of members	(3 pages)
12 Nov 2008	287	Registered office changed on 12/11/2008 from 70 north end road west kensington london W14 9EP	(1 page)
27 Jun 2008	AA	Total exemption full accounts made up to 5 April 2008	(7 pages)
13 Jun 2008	288b	Appointment terminated secretary london 1ST secretaries LTD	(1 page)
25 Jan 2008	363a	Return made up to 23/12/07; full list of members	(2 pages)
05 Jul 2007	AA	Total exemption full accounts made up to 5 April 2007	(7 pages)
08 Jun 2007	CERTNM	Company name changed louca LIMITED\certificate issued on 08/06/07	(2 pages)
01 Feb 2007	363a	Return made up to 23/12/06; full list of members	(2 pages)
10 Nov 2006	287	Registered office changed on 10/11/06 from: 68 partridge way london N22 8DW	(1 page)
04 Oct 2006	AA	Total exemption full accounts made up to 5 April 2006	(8 pages)
26 Jan 2006	363a	Return made up to 23/12/05; full list of members	(2 pages)
19 Apr 2005	AA	Accounts for a dormant company made up to 5 April 2005	(2 pages)
25 Jan 2005	225	Accounting reference date shortened from 31/12/05 to 05/04/05	(1 page)
13 Jan 2005	CERTNM	Company name changed everclear consulting LIMITED\certificate issued on 13/01/05	(2 pages)
11 Jan 2005	288a	New director appointed	(1 page)
10 Jan 2005	287	Registered office changed on 10/01/05 from: 70 north end road west kensington london W14 9EP	(1 page)
10 Jan 2005	288b	Director resigned	(1 page)
23 Dec 2004	NEWINC	Incorporation	(9 pages)