NEPTUNE MIDCO 2 LIMITED

Company number 08674938

Date	Type	Description	View / Download
26 Nov 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
14 Nov 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(1 page)
30 Dec 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 270,000	(4 pages)
19 Nov 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
19 Nov 2013	AD01	Registered office address changed from 30 Warwick Street London W1B 5AL on 19 November 2013	(2 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(15 pages)
19 Nov 2013	AP01	Appointment of Nadim Butt as a director	(3 pages)
19 Nov 2013	AP01	Appointment of Mr Andrew John Squire as a director	(3 pages)
19 Nov 2013	TM01	Termination of appointment of Mayank Kanga as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Alan Payne as a director	(2 pages)
21 Oct 2013	AP01	Appointment of Mayank Kanga as a director	(3 pages)
21 Oct 2013	AP01	Appointment of Alan Douglas Payne as a director	(3 pages)
21 Oct 2013	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 21 October 2013	(2 pages)
15 Oct 2013	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
14 Oct 2013	CERTNM	Company name changed de facto 2052 LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-03	(3 pages)
14 Oct 2013	CONNOT	Change of name notice	(2 pages)
03 Sep 2013	NEWINC	Incorporation	(16 pages)