- Company Overview for NEUMANN INTERNATIONAL LIMITED (05907304)
- Filing history for NEUMANN INTERNATIONAL LIMITED (05907304)
- People for NEUMANN INTERNATIONAL LIMITED (05907304)
- More for NEUMANN INTERNATIONAL LIMITED (05907304)
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) |
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15 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 16 October 2009
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02 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
17 Nov 2009 | CH01 | Director's details changed for Michael Sares on 4 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Franz Rossler on 4 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Georges Serge Lamielle on 4 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Dr Andreas Christian Benkitsch on 4 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Georg Serentschy on 4 November 2009 | |
06 Nov 2009 | AP01 | Appointment of Franz Rossler as a director | |
21 Sep 2009 | 363a | Return made up to 16/08/09; full list of members | |
14 Sep 2009 | 88(2) | Ad 27/08/09\eur si 30000000@0.01=300000\eur ic 195637.84/495637.84\ | |
14 Sep 2009 | 88(2) | Ad 07/08/09\eur si 1180486@0.01=11804.86\eur ic 183832.98/195637.84\ | |
11 Sep 2009 | 288b | Appointment terminated director sami hamid | |
15 Jul 2009 | 123 | Nc inc already adjusted 13/07/09 | |
15 Jul 2009 | RESOLUTIONS |
Resolutions
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16 Jun 2009 | 88(2) | Ad 09/01/09-27/04/09\eur si 365000@0.01=3650\eur ic 180182.98/183832.98\ | |
30 Dec 2008 | AA | Full accounts made up to 31 August 2007 | |
27 Nov 2008 | 363s | Return made up to 16/08/08; full list of members | |
30 Oct 2008 | 88(2) | Ad 11/01/08-26/09/08\eur si 553000@0.01=5530\eur ic 176533/182063\ | |
18 Sep 2008 | 288b | Appointment terminated director paul loach | |
09 Jul 2008 | 288b | Appointment terminated director abid hamid | |
11 Apr 2008 | 225 | Accounting reference date extended from 31/08/2008 to 31/12/2008 | |
03 Apr 2008 | CERTNM | Company name changed new broad street investments LIMITED\certificate issued on 07/04/08 | |
02 Oct 2007 | 363s | Return made up to 16/08/07; full list of members | |
27 Jun 2007 | SA | Statement of affairs | |
27 Jun 2007 | 88(2)R | Ad 23/04/07--------- eur si 124830@.01=1248 eur ic 175284/176532 |