NEO NEON UK PLC

Company number 07112108

Date	Type	Description	View / Download
24 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
22 Dec 2014	AP03	Appointment of Mr Richard Christopher Gannon as a secretary on 15 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr Han Leong Seah as a director on 22 September 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Neo Neon Venture (Bvi) Ltd as a director on 22 September 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Neo Neon Venture (Bvi) Ltd as a director on 22 September 2014	(1 page)
11 Dec 2014	AP01	Appointment of Mr Jin Pan as a director on 22 September 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Michelle Wong as a director on 22 September 2014	(1 page)
24 Nov 2014	TM02	Termination of appointment of Richard Christopher Gannon as a secretary on 24 November 2014	(1 page)
26 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
07 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 50,000	(4 pages)
08 Aug 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
16 Jul 2013	AP01	Appointment of Mr Chi-Hsien Eugene Kao as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of David Linger as a director	(1 page)
30 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
21 Feb 2013	TM01	Termination of appointment of Tracy Linger as a director	(1 page)
21 Feb 2013	TM01	Termination of appointment of Rong-Jyh Chen as a director	(1 page)
15 Feb 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(8 pages)
03 Oct 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
08 May 2012	AP01	Appointment of Ms Michelle Wong as a director	(2 pages)
08 May 2012	AP01	Appointment of Mr Rong-Jyh Chen as a director	(2 pages)
11 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(6 pages)
11 Jan 2012	CH01	Director's details changed for Tracy Elaine Linger on 20 June 2011	(2 pages)
11 Jan 2012	CH01	Director's details changed for Mr David Alan Linger on 20 June 2011	(2 pages)
01 Jul 2011	AA	Full accounts made up to 31 March 2011	(12 pages)

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