NEOGRID EUROPE LTD

Company number 07717968

Date	Type	Description	View / Download
11 Dec 2013	AUD	Auditor's resignation	(1 page)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Aug 2013	AD01	Registered office address changed from 1 1 Northumberland Ave, Office 410a Trafalgar Square London WC2N 5BW WC2N 5BW England on 22 August 2013	(1 page)
03 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 1	(3 pages)
01 Aug 2013	AD01	Registered office address changed from Centrepoint House 2 Denmark Road Guildford Surrey GU1 4DA United Kingdom on 1 August 2013	(1 page)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 May 2013	AP01	Appointment of Mr Paulo Viola as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Silvano Boing as a director	(1 page)
09 Oct 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(3 pages)
09 Oct 2012	CH03	Secretary's details changed for Paul Michael Kugelman on 9 October 2012	(1 page)
28 Dec 2011	AD01	Registered office address changed from 99 Gresham Street London EC2V 7NG United Kingdom on 28 December 2011	(1 page)
20 Sep 2011	TM01	Termination of appointment of Wellington Machado as a director	(1 page)
20 Sep 2011	AP01	Appointment of Silvano Boing as a director	(2 pages)
07 Sep 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
26 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)