Filed on: 26 Aug 2015
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/12/2014 TO 30/11/2014
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2015
Form: AA - Annual Accounts
30/11/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
SECOND FLOOR CARDIFF HOUSE TILLING ROAD
LONDON
NW2 1LJ
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 08/12/2014
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD HATELEY
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRITT
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RUSSELL BUCKLEY
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRYAN TOOKEY
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALEX JOHN SLOLEY
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MITCHELL PENDER
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2014
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 31/10/2013
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER MERRITT
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM EMMOTT
Price: £4.99 (excl. VAT)

Filed on: 15 May 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2013
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/11/2012 TO 31/12/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/11/2012 FROM
17 HORNBY CLOSE
LONDON
NW3 3JL
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RUSSELL CHRISTOPHER FRANKLIN BUCKLEY
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SPECIAL NETWORK SERVICES LIMITED
CERTIFICATE ISSUED ON 20/09/12
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2012
Form: AA - Annual Accounts
30/11/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MITCHELL PENDER
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ABMIJIT BANERJEE
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2011
Form: AA - Annual Accounts
30/11/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DITLEV SCHWANENFLUGEL
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR RICHARD IAN HATELEY
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN EMMOTT / 17/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR AZEEM AZHAR / 17/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ABMIJIT BANERJEE / 17/02/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: MISC - Miscellaneous document
FORM 123
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SHEHNAZ SUTERWALLA
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DITLEV SCHWANENFLUGEL
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR SHEHNAZ SUTERWALLA
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ABMIJIT BANERJEE
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED WILLIAM JOHN EMMOTT
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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