NECK CHILD UK LIMITED

Company number 06285662

Date	Type	Description	View / Download
17 Oct 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 690,257	(4 pages)
03 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Apr 2014	AA	Full accounts made up to 28 February 2013	(16 pages)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 690,257	(4 pages)
05 Dec 2012	AA	Full accounts made up to 29 February 2012	(16 pages)
16 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(4 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 690,257	(4 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 391,001	(4 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
21 Nov 2011	AA	Full accounts made up to 28 February 2011	(15 pages)
27 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(4 pages)
27 Jun 2011	CH01	Director's details changed for Eduardo Zamacola Ballestero on 27 June 2011	(2 pages)
27 Jun 2011	CH03	Secretary's details changed for Borja Zamacola Ballestero on 27 June 2011	(2 pages)
21 Jan 2011	AA	Full accounts made up to 28 February 2010	(15 pages)
15 Sep 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(4 pages)
15 Sep 2010	CH01	Director's details changed for Eduardo Zamacola Ballestero on 19 June 2010	(2 pages)
14 Nov 2009	AA	Total exemption full accounts made up to 28 February 2009	(6 pages)
14 Sep 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
30 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(12 pages)
26 Sep 2008	363s	Return made up to 19/06/08; full list of members	(6 pages)
22 Dec 2007	225	Accounting reference date shortened from 30/06/08 to 28/02/08	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
30 Sep 2007	288a	New director appointed	(2 pages)
30 Sep 2007	287	Registered office changed on 30/09/07 from: 31 corsham street london N1 6DR	(1 page)