NEO ENERGY (ZOG) LIMITED

Company number 05693929

Date	Type	Description	View / Download
11 Feb 2010	CH01	Director's details changed for Mr Douglas William Fenwick on 11 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Roderick Ian Selwyn Crawford on 11 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Miss Jacqueline Ann Kilford on 11 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mr James Martin Richard Henry on 11 February 2010	(2 pages)
16 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
14 Jul 2009	288a	Director appointed coenraad thomas anton marie leo	(3 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
09 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
20 Jan 2009	288b	Appointment terminated director jonathan wood	(1 page)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(12 pages)
26 Feb 2008	288c	Director's change of particulars / martin rowe / 26/02/2008	(1 page)
20 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
09 Nov 2007	288a	New director appointed	(1 page)
16 Jul 2007	288c	Director's particulars changed	(1 page)
03 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
13 Feb 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
13 Feb 2007	353	Location of register of members	(1 page)
13 Feb 2007	287	Registered office changed on 13/02/07 from: ground floor 1 bell court leapale road guildford surrey GU1 4LY	(1 page)
22 Jan 2007	353	Location of register of members	(1 page)
22 Jan 2007	287	Registered office changed on 22/01/07 from: third floor 89 fleet street london EC4Y 1DH	(1 page)
09 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2006	288c	Director's particulars changed	(1 page)
27 Mar 2006	353	Location of register of members	(1 page)
27 Mar 2006	287	Registered office changed on 27/03/06 from: parallel house 32 london road guildford GU1 2AB	(1 page)
27 Mar 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)