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NEO STRATEGIES LTD

Company number 06716728

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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)
14 Aug 2013 TM01 Termination of appointment of Lorna Dunn as a director
30 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Apr 2013 CERTNM Company name changed neo media group LIMITED\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-04-02
  • NM01 ‐ Change of name by resolution
04 Jan 2013 SH02 Sub-division of shares on 30 September 2012
24 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
07 Dec 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
Statement of capital on 2012-12-07
  • GBP 1
04 Jul 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2012 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
29 Mar 2012 AP01 Appointment of Mr Andrew Alan Dunn as a director
04 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
26 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Miss Lorna Chambers on 30 September 2010
05 Nov 2010 TM02 Termination of appointment of Andrew Dunn as a secretary
05 Nov 2010 TM01 Termination of appointment of Andrew Dunn as a director
06 Oct 2010 AA Accounts for a dormant company made up to 30 September 2009
06 Jul 2010 AA01 Previous accounting period shortened from 31 October 2009 to 30 September 2009
23 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Andrew Alan Dunn on 7 October 2009
23 Nov 2009 CH01 Director's details changed for Miss Lorna Chambers on 7 October 2009
23 Nov 2009 CH03 Secretary's details changed for Mr Andrew Alan Dunn on 7 October 2009
07 Oct 2008 NEWINC Incorporation