NEO GRANITE LTD

Company number 07587310

Date	Type	Description	View / Download
06 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
01 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2012	AP01	Appointment of Rui Da Costa as a director	(3 pages)
02 Oct 2012	TM01	Termination of appointment of Jagbir Rai as a director	(1 page)
02 Oct 2012	TM01	Termination of appointment of Kishore Balu as a director	(1 page)
17 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
16 Apr 2012	AP01	Appointment of Kishore Lal Balu as a director	(3 pages)
16 Apr 2012	TM01	Termination of appointment of Kamal Balu as a director	(2 pages)
24 Aug 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for marco domingos was registered on 24/08/2011.	(5 pages)
26 Jul 2011	CH01	Director's details changed for Mr Marco Domingos Pernes on 26 July 2011	(2 pages)
22 Jul 2011	CH01	Director's details changed for Mr Marco Pernes on 21 July 2011	(2 pages)
05 May 2011	AP01	Appointment of Mr Jagbir Singh Rai as a director	(2 pages)
05 May 2011	AP01	Appointment of Mr Marco Pernes as a director ANNOTATION A Second Filed AP01 for marco pernes was registered on 24/08/2011.	(3 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 3	(3 pages)
14 Apr 2011	AP01	Appointment of Kamal Balu as a director	(3 pages)
14 Apr 2011	AD01	Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ United Kingdom on 14 April 2011	(2 pages)
01 Apr 2011	TM01	Termination of appointment of John Carter as a director	(1 page)
01 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)