NEO TEMPUS DATA SOLUTIONS LTD

Company number 05723227

Date	Type	Description	View / Download
15 Nov 2010	AP01	Appointment of Mr Steve Newcombe as a director	(2 pages)
12 Nov 2010	TM02	Termination of appointment of Carole Smith as a secretary	(1 page)
27 Sep 2010	AD01	Registered office address changed from the Needle Partnership Suite 1E Gledhow Mount Mansions Roxholme Grove Leeds West Yorkshire LS7 4JJ on 27 September 2010	(1 page)
08 Jun 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
23 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
23 Mar 2010	CH01	Director's details changed for Carole Ann Pearson on 22 March 2010	(2 pages)
23 Mar 2010	CH03	Secretary's details changed for Carole Ann Pearson on 22 March 2010	(1 page)
14 Dec 2009	TM01	Termination of appointment of Mark Donnan as a director	(2 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 26/11/2009	(2 pages)
30 Jul 2009	288b	Appointment terminate, director steven lee newcombe logged form	(1 page)
03 Jun 2009	288a	Director appointed samantha jayne poole	(1 page)
22 May 2009	363a	Return made up to 27/03/09; full list of members	(5 pages)
01 May 2009	288a	Secretary appointed carole ann pearson	(2 pages)
06 Apr 2009	288b	Appointment terminated director philippa poland	(1 page)
11 Feb 2009	225	Accounting reference date extended from 31/03/2009 to 31/05/2009 alignment with parent or subsidiary	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from 8A the gardens broadcut fareham hampshire PO16 8SS	(1 page)
27 Jan 2009	288b	Appointment terminated director steven newcombe	(1 page)
20 Oct 2008	288a	Director appointed philippa mary poland	(2 pages)
20 Oct 2008	288a	Director appointed mark donnan	(3 pages)
20 Oct 2008	288a	Director appointed carole pearson	(2 pages)
14 Aug 2008	288b	Appointment terminated secretary dawn newcombe	(1 page)
30 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
15 Jul 2008	288c	Secretary's change of particulars / dawn newcombe / 09/07/2008	(1 page)
15 Jul 2008	288c	Director's change of particulars / steven newcombe / 09/07/2008	(1 page)
27 Mar 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)