NEOS INTEGRATION LIMITED

Company number 03740932

Date	Type	Description	View / Download
20 Jan 2009	288c	Secretary's Change Of Particulars Colin William Hood Logged Form	(1 page)
14 Jan 2009	288c	Director's Change of Particulars / colin hood / 10/12/2008 / HouseName/Number was: , now: inveralmond house; Street was: kinvaid house, now: 200 dunkeld road; Area was: moneydie, now: ; Region was: , now: perthshire; Post Code was: PH1 3HZ, now: PH1 3AQ	(1 page)
31 Dec 2008	AA	Full accounts made up to 31 March 2008	(7 pages)
05 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
07 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
22 Nov 2007	AA	Full accounts made up to 31 March 2007	(8 pages)
26 Feb 2007	288b	Director resigned	(1 page)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
06 Dec 2006	363a	Return made up to 30/11/06; full list of members	(3 pages)
25 Apr 2006	288c	Director's particulars changed	(1 page)
06 Apr 2006	288a	New director appointed	(2 pages)
16 Feb 2006	288b	Director resigned	(1 page)
27 Jan 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
05 Dec 2005	363a	Return made up to 30/11/05; full list of members	(3 pages)
16 Sep 2005	288c	Director's particulars changed	(1 page)
14 Mar 2005	288c	Director's particulars changed	(1 page)
14 Mar 2005	288c	Secretary's particulars changed	(1 page)
21 Feb 2005	288a	New director appointed	(2 pages)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
29 Dec 2004	363a	Return made up to 30/11/04; no change of members	(6 pages)
17 Mar 2004	363s	Return made up to 05/03/04; full list of members	(8 pages)
19 Feb 2004	288b	Director resigned	(1 page)
19 Feb 2004	288b	Director resigned	(1 page)
19 Feb 2004	288b	Director resigned	(1 page)