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NEOBO UK LTD

Company number 09390906

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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)
03 May 2016	CH01	Director's details changed for Mr Simon Lawrence Mills on 3 May 2016	View PDF Director's details changed for Mr Simon Lawrence Mills on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AD01	Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP United Kingdom to 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 10 March 2016	View PDF Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP United Kingdom to 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 10 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 775	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 775 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	MR01	Registration of charge 093909060001, created on 2 December 2015	View PDF Registration of charge 093909060001, created on 2 December 2015 - link opens in a new window - 13 pages (13 pages)
25 Sep 2015	TM02	Termination of appointment of Richard Glover as a secretary on 14 September 2015	View PDF Termination of appointment of Richard Glover as a secretary on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	TM01	Termination of appointment of Philip Charles Wright as a director on 30 July 2015	View PDF Termination of appointment of Philip Charles Wright as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 775	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 775 - link opens in a new window - 6 pages (6 pages)
26 Feb 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 August 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 August 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-15 GBP 1	View PDF Incorporation Statement of capital on 2015-01-15 GBP 1 - link opens in a new window - 38 pages (38 pages)

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