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NEUMANN INTERNATIONAL LIMITED

Company number 05907304

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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)
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 October 2009
  • GBP 2
  • EUR 499,397.84
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
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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