NEON MARCOMMS LIMITED

Company number 06116570

Date	Type	Description	View / Download
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
30 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(3 pages)
30 Mar 2013	CH01	Director's details changed for Mr Nicholas Alexander Clunie Cunningham on 28 February 2013	(2 pages)
30 Mar 2013	AD04	Register(s) moved to registered office address	(1 page)
19 Feb 2013	CH01	Director's details changed for Mr Nicholas Alexander Clunie Cunningham on 19 February 2013	(2 pages)
15 Feb 2013	AD01	Registered office address changed from Shepherds Studio West Rockley Road London W14 0EH on 15 February 2013	(1 page)
12 Nov 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
31 Oct 2012	TM01	Termination of appointment of Monique Havelaar as a director	(1 page)
31 Oct 2012	TM01	Termination of appointment of Eamon Campbell as a director	(1 page)
31 Oct 2012	TM02	Termination of appointment of Eamon Campbell as a secretary	(1 page)
23 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(7 pages)
17 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2012	AD02	Register inspection address has been changed	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
22 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
24 Feb 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
19 Feb 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)
18 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
11 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
11 Nov 2008	288b	Appointment terminated secretary hugo godfrey	(1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Nov 2008	225	Accounting reference date shortened from 29/02/2008 to 31/12/2007	(1 page)
07 Nov 2008	363a	Return made up to 19/02/08; full list of members	(4 pages)