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NEPTUNE APP LTD

Company number 09694167

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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)
15 Mar 2016	AP01	Appointment of Mr Epirus Bo as a director on 14 March 2016	View PDF Appointment of Mr Epirus Bo as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AD01	Registered office address changed from C/O Dafydd Jones 15a Llewelyn Street Pontypridd Mid Glamorgan CF37 2RF Wales to C/O Dafydd Jones Tp4-Tp5 Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR on 14 March 2016	View PDF Registered office address changed from C/O Dafydd Jones 15a Llewelyn Street Pontypridd Mid Glamorgan CF37 2RF Wales to C/O Dafydd Jones Tp4-Tp5 Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR on 14 March 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	TM01	Termination of appointment of Darren Jones as a director on 14 March 2016	View PDF Termination of appointment of Darren Jones as a director on 14 March 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	CERTNM	Company name changed byteit technologies LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25	View PDF Company name changed byteit technologies LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	AP01	Appointment of Mr Darren Jones as a director on 16 August 2015	View PDF Appointment of Mr Darren Jones as a director on 16 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	TM01	Termination of appointment of Yvette Edith Jones as a director on 15 August 2015	View PDF Termination of appointment of Yvette Edith Jones as a director on 15 August 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	CH01	Director's details changed for Mrs Yvette Edith Jones on 16 August 2015	View PDF Director's details changed for Mrs Yvette Edith Jones on 16 August 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	AP03	Appointment of Mr Dafydd Steven Jones as a secretary on 20 July 2015	View PDF Appointment of Mr Dafydd Steven Jones as a secretary on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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