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NEOOPTIMA LIMITED

Company number 06934976

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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)
03 May 2013	TM02	Termination of appointment of Warwick Consultancy Services Ltd as a secretary	View PDF Termination of appointment of Warwick Consultancy Services Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
03 May 2013	AP03	Appointment of Adrian Patrick Giles as a secretary	View PDF Appointment of Adrian Patrick Giles as a secretary - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	TM01	Termination of appointment of Thibaut De Cours De Saint Gervasy as a director	View PDF Termination of appointment of Thibaut De Cours De Saint Gervasy as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	CH01	Director's details changed for Mr Adrian Patrick Giles on 1 October 2012	View PDF Director's details changed for Mr Adrian Patrick Giles on 1 October 2012 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AD01	Registered office address changed from 71 Holland Park Unit 4 London W11 3SL United Kingdom on 17 October 2012	View PDF Registered office address changed from 71 Holland Park Unit 4 London W11 3SL United Kingdom on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CH01	Director's details changed for Mr Adam Spencer Knights on 12 October 2012	View PDF Director's details changed for Mr Adam Spencer Knights on 12 October 2012 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jun 2012	AD01	Registered office address changed from 69/85 Tabernacle Street Po Box 698 London EC2A 4RR on 15 June 2012	View PDF Registered office address changed from 69/85 Tabernacle Street Po Box 698 London EC2A 4RR on 15 June 2012 - link opens in a new window - 1 page (1 page)
25 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	View PDF Annual return made up to 16 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	CH01	Director's details changed for Mr Adam Spencer Knights on 16 June 2010	View PDF Director's details changed for Mr Adam Spencer Knights on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Mr Adrian Giles on 16 June 2010	View PDF Director's details changed for Mr Adrian Giles on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Mr Thibaut Jean Laurent De Cours De Saint Gervasy on 16 June 2010	View PDF Director's details changed for Mr Thibaut Jean Laurent De Cours De Saint Gervasy on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH04	Secretary's details changed for Warwick Consultancy Services Ltd on 16 June 2010	View PDF Secretary's details changed for Warwick Consultancy Services Ltd on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AP04	Appointment of Warwick Consultancy Services Ltd as a secretary	View PDF Appointment of Warwick Consultancy Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from flat f 45 linden gardens london W2 4HQ	View PDF Registered office changed on 09/09/2009 from flat f 45 linden gardens london W2 4HQ - link opens in a new window - 1 page (1 page)
23 Jul 2009	288c	Director's change of particulars / thibaut de cours de saint gervasy / 16/06/2009	View PDF Director's change of particulars / thibaut de cours de saint gervasy / 16/06/2009 - link opens in a new window - 1 page (1 page)
16 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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