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NEO NEON UK PLC

Company number 07112108

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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)
27 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 December 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 December 2010 - link opens in a new window - 17 pages (17 pages)
10 Jun 2011	AP02	Appointment of Neo Neon Venture (Bvi) Ltd as a director	View PDF Appointment of Neo Neon Venture (Bvi) Ltd as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	TM01	Termination of appointment of Jann Jang as a director	View PDF Termination of appointment of Jann Jang as a director - link opens in a new window - 1 page (1 page)
03 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
03 Feb 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2011	View PDF Annual return made up to 23 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2011 - link opens in a new window - 6 pages (6 pages)
03 Feb 2011	AP03	Appointment of Mr Richard Christopher Gannon as a secretary	View PDF Appointment of Mr Richard Christopher Gannon as a secretary - link opens in a new window - 1 page (1 page)
03 Feb 2011	TM02	Termination of appointment of Scf Secretary Ltd as a secretary	View PDF Termination of appointment of Scf Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
23 Aug 2010	AD01	Registered office address changed from , Fields House 12/13 Old Field Road, Bocam Park, Pencoed, CF355LJ, United Kingdom on 23 August 2010	View PDF Registered office address changed from , Fields House 12/13 Old Field Road, Bocam Park, Pencoed, CF355LJ, United Kingdom on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AP01	Appointment of Jann Huan Jang as a director	View PDF Appointment of Jann Huan Jang as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
19 Jan 2010	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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