NEUMANN INTERNATIONAL LIMITED

Company number 05907304

Date	Type	Description	View / Download
15 Sep 2010	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 2 EUR 499,397.84	(5 pages)
02 Jan 2010	AA	Full accounts made up to 31 December 2008	(20 pages)
17 Nov 2009	CH01	Director's details changed for Michael Sares on 4 November 2009	(3 pages)
17 Nov 2009	CH01	Director's details changed for Franz Rossler on 4 November 2009	(3 pages)
17 Nov 2009	CH01	Director's details changed for Georges Serge Lamielle on 4 November 2009	(3 pages)
17 Nov 2009	CH01	Director's details changed for Dr Andreas Christian Benkitsch on 4 November 2009	(3 pages)
17 Nov 2009	CH01	Director's details changed for Georg Serentschy on 4 November 2009	(3 pages)
06 Nov 2009	AP01	Appointment of Franz Rossler as a director	(2 pages)
21 Sep 2009	363a	Return made up to 16/08/09; full list of members	(14 pages)
14 Sep 2009	88(2)	Ad 27/08/09\eur si 30000000@0.01=300000\eur ic 195637.84/495637.84\	(4 pages)
14 Sep 2009	88(2)	Ad 07/08/09\eur si 1180486@0.01=11804.86\eur ic 183832.98/195637.84\	(2 pages)
11 Sep 2009	288b	Appointment terminated director sami hamid	(2 pages)
15 Jul 2009	123	Nc inc already adjusted 13/07/09	(1 page)
15 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jun 2009	88(2)	Ad 09/01/09-27/04/09\eur si 365000@0.01=3650\eur ic 180182.98/183832.98\	(2 pages)
30 Dec 2008	AA	Full accounts made up to 31 August 2007	(19 pages)
27 Nov 2008	363s	Return made up to 16/08/08; full list of members	(12 pages)
30 Oct 2008	88(2)	Ad 11/01/08-26/09/08\eur si 553000@0.01=5530\eur ic 176533/182063\	(2 pages)
18 Sep 2008	288b	Appointment terminated director paul loach	(1 page)
09 Jul 2008	288b	Appointment terminated director abid hamid	(1 page)
11 Apr 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
03 Apr 2008	CERTNM	Company name changed new broad street investments LIMITED\certificate issued on 07/04/08	(2 pages)
02 Oct 2007	363s	Return made up to 16/08/07; full list of members	(16 pages)
27 Jun 2007	SA	Statement of affairs	(12 pages)
27 Jun 2007	88(2)R	Ad 23/04/07--------- eur si 124830@.01=1248 eur ic 175284/176532	(2 pages)