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NEPTUNE INVESTMENTS LIMITED

Company number 07296654

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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)
01 Aug 2011	CH01	Director's details changed for Mr Randeesh Sandhu on 29 July 2011	View PDF Director's details changed for Mr Randeesh Sandhu on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2011	AP04	Appointment of Halco Secretaries Limited as a secretary	View PDF Appointment of Halco Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
17 May 2011	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom on 17 May 2011	View PDF Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	TM02	Termination of appointment of Amersham Corporate Services Limited as a secretary	View PDF Termination of appointment of Amersham Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 335.00	View PDF Statement of capital following an allotment of shares on 19 August 2010 GBP 335.00 - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Article 5 waived/investment agreement 19/08/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Article 5 waived/investment agreement 19/08/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Article 14 dis-applied/indirect investment 19/08/2010	View PDF Resolutions RES13 ‐ Article 14 dis-applied/indirect investment 19/08/2010 - link opens in a new window - 1 page (1 page)
28 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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