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NEPTUNE (PARTNERSHIP SERVICES) LIMITED

Company number 06663245

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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)
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
04 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Apr 2011 AP01 Appointment of Mr Timothy James West as a director
23 Feb 2011 CERTNM Company name changed oakley ventures no.1 LIMITED\certificate issued on 23/02/11
  • RES15 ‐ Change company name resolution on 2011-02-16
23 Feb 2011 CONNOT Change of name notice
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
12 Nov 2010 AP03 Appointment of Heidi Elliss as a secretary
12 Nov 2010 AP03 Appointment of Shilpa Vivek Parihar as a secretary
11 Nov 2010 TM02 Termination of appointment of Natalie Dusey as a secretary
31 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
28 May 2010 CH03 Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010
22 Mar 2010 AA01 Current accounting period shortened from 31 August 2010 to 30 April 2010
20 Jan 2010 AD01 Registered office address changed from 76 Dean Street London W1D 3SQ England on 20 January 2010
04 Jan 2010 AA Accounts for a dormant company made up to 31 August 2009
25 Sep 2009 363a Return made up to 04/08/09; full list of members
25 Sep 2009 288c Secretary's change of particulars / natalie dusey / 31/08/2009
04 Sep 2009 288c Director's change of particulars / timothy levy / 15/04/2009
04 Aug 2008 NEWINC Incorporation