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NEUTRON VENTURES LIMITED

Company number 06569353

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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)
13 Aug 2009 363a Return made up to 17/04/09; full list of members
13 Aug 2009 353 Location of register of members
15 Jun 2009 288c Director's change of particulars / maziar darvish / 23/05/2009
04 Feb 2009 288b Appointment terminated secretary edwin coe secretaries LIMITED
04 Feb 2009 288a Secretary appointed pierre jean de villiers
04 Feb 2009 288b Appointment terminated director rolf breitholtz
04 Feb 2009 287 Registered office changed on 04/02/2009 from 2 stone buildings lincoln's inn london london WC2A 3TH united kingdom
04 Feb 2009 288a Director appointed pierre jean de villiers
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Sep 2008 88(2) Ad 10/09/08\gbp si 13900@0.01=139\gbp ic 762/901\
12 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2008 88(2) Ad 10/09/08\gbp si 76100@0.01=761\gbp ic 1/762\
12 Sep 2008 122 S-div
12 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/09/2008
11 Jun 2008 288a Director appointed rolf william breitholtz
24 Apr 2008 288a Director appointed maziar darvish logged form
24 Apr 2008 288a Secretary appointed edwin coe secretaries LIMITED logged form
21 Apr 2008 288a Secretary appointed edwin coe secretaries LIMITED
21 Apr 2008 288a Director appointed mr maziar darvish
18 Apr 2008 288b Appointment terminated director rm nominees LIMITED
18 Apr 2008 288b Appointment terminated secretary rm registrars LIMITED
17 Apr 2008 NEWINC Incorporation