MARKETING AND LEAD GENERATION LTD

Company number 05854544

Date	Type	Description	View / Download
02 Apr 2013	CERTNM	Company name changed neo media solutions LIMITED\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution	(3 pages)
24 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
30 Nov 2012	TM01	Termination of appointment of Lorna Dunn as a director	(1 page)
03 Aug 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
29 Mar 2012	AP01	Appointment of Mr Andrew Alan Dunn as a director	(2 pages)
29 Mar 2012	AA01	Previous accounting period shortened from 30 September 2011 to 31 March 2011	(1 page)
02 Aug 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(4 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
06 Aug 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(4 pages)
27 Mar 2010	AA01	Previous accounting period shortened from 30 November 2009 to 30 September 2009	(1 page)
15 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
07 Sep 2009	363a	Return made up to 22/06/09; full list of members	(3 pages)
07 Sep 2009	190	Location of debenture register	(1 page)
07 Sep 2009	353	Location of register of members	(1 page)
07 Sep 2009	287	Registered office changed on 07/09/2009 from pioneer house birmingham street halesowen west midlands B63 3HN united kingdom	(1 page)
30 Jul 2009	288c	Director's change of particulars / lorna chambers / 01/06/2009	(2 pages)
30 Jul 2009	288b	Appointment terminated secretary lee turner	(1 page)
30 Jul 2009	288a	Secretary appointed mr andrew alan dunn	(1 page)
30 Jul 2009	287	Registered office changed on 30/07/2009 from pioneer house birmingham street halesowen west midlands B63 3HN united kingdom	(1 page)
30 Jul 2009	190	Location of debenture register	(1 page)
30 Jul 2009	353	Location of register of members	(1 page)
14 May 2009	288b	Appointment terminated director andrew dunn	(1 page)
21 Jul 2008	363a	Return made up to 22/06/08; full list of members	(3 pages)

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