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NECCTON LTD.

Company number 06055030

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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)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	CH01	Director's details changed for Andreas Schneeberger on 13 December 2012	View PDF Director's details changed for Andreas Schneeberger on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Sep 2012	CERTNM	Company name changed A2MLAB LTD.\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-09-03 NM01 ‐ Change of name by resolution	View PDF Company name changed A2MLAB LTD.\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-09-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	AD01	Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH United Kingdom on 6 December 2011	View PDF Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH United Kingdom on 6 December 2011 - link opens in a new window - 1 page (1 page)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Dec 2010	CH01	Director's details changed for Andreas Schneeberger on 16 December 2010	View PDF Director's details changed for Andreas Schneeberger on 16 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AD01	Registered office address changed from 95 Kent Road Grays Essex RM17 6DE United Kingdom on 6 December 2010	View PDF Registered office address changed from 95 Kent Road Grays Essex RM17 6DE United Kingdom on 6 December 2010 - link opens in a new window - 1 page (1 page)
18 Nov 2010	AD01	Registered office address changed from 389 Nether Street Finchley London N3 1JN on 18 November 2010	View PDF Registered office address changed from 389 Nether Street Finchley London N3 1JN on 18 November 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
21 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
29 Jan 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
10 Apr 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: the 401 centre 302 regent street london W1B 3HH	View PDF Registered office changed on 17/01/08 from: the 401 centre 302 regent street london W1B 3HH - link opens in a new window - 1 page (1 page)
28 Feb 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	View PDF Accounting reference date shortened from 31/01/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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