NEOLAB HOLDINGS LIMITED

Company number 07108986

Date	Type	Description	View / Download
27 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 Jan 2013	AR01	Annual return made up to 21 December 2012	(14 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 Feb 2012	AR01	Annual return made up to 21 December 2011	(14 pages)
11 Nov 2011	TM01	Termination of appointment of Ned Dorbin as a director	(2 pages)
06 Oct 2011	AD01	Registered office address changed from 57 High Street Odiham Hook Hampshire RG29 1LF on 6 October 2011	(2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
20 Sep 2011	AP03	Appointment of Michael Christopher Collis as a secretary	(3 pages)
20 Sep 2011	TM01	Termination of appointment of David Hopkins as a director	(2 pages)
20 Sep 2011	TM01	Termination of appointment of John Davies as a director	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Saga Davies as a director	(2 pages)
20 Sep 2011	TM02	Termination of appointment of a secretary	(2 pages)
20 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(6 pages)
21 Feb 2011	AP01	Appointment of Mr Andrew Robert Ferguson as a director	(3 pages)
21 Feb 2011	AP01	Appointment of Michael Christopher Collis as a director	(3 pages)
05 May 2010	TM01	Termination of appointment of Saga Davies as a director	(2 pages)
05 May 2010	TM01	Termination of appointment of Patrick Chubb as a director	(2 pages)
05 May 2010	AP01	Appointment of David Arthur Hopkins as a director	(3 pages)
05 May 2010	AP01	Appointment of Ned Dorbin as a director	(3 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(43 pages)
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 8 April 2010 GBP 1,000	(4 pages)
26 Apr 2010	TM01	Termination of appointment of Jayne Fearn as a director	(2 pages)
26 Apr 2010	AP01	Appointment of Saga Margaretha Davies as a director	(3 pages)