NETLOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/1125 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1118 October 2011 | APPLICATION FOR STRIKING-OFF |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALF DAVIS / 28/11/2010 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 28/11/2010 |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 28/11/2010 |
| 03/02/113 February 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 28/11/2010 |
| 21/01/1121 January 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 19/01/1119 January 2011 | SECTION 519 COMPANIES ACT 2006 |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1T 5EA |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 27/04/1027 April 2010 | SECRETARY APPOINTED MS SARA MCCRACKEN |
| 27/04/1027 April 2010 | SECRETARY APPOINTED MRS LINDSAY HORWOOD |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GERRAND |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED MR NEIL MARTIN |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED MR PETER WILLIAM SEARLE |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES ALBERT GERRAND / 08/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALF DAVIS / 08/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MELBOURNE / 08/12/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS JOHN MELBOURNE LOGGED FORM |
| 21/01/0921 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELBOURNE / 31/10/2008 |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALF DAVIS / 31/10/2008 |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0715 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0715 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0715 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0715 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0715 May 2007 | � IC 103/100 29/03/07 � SR 3@1=3 |
| 15/05/0715 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: G OFFICE CHANGED 21/08/06 13D OLD BRIDGE WAY SHEFFORD BEDFORDSHIRE SG17 5HQ |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 11/04/0611 April 2006 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 23/02/0623 February 2006 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 29/11/0529 November 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 06/12/036 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 06/12/026 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 06/12/016 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 03/12/983 December 1998 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/05/9623 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | NEW SECRETARY APPOINTED |
| 23/05/9623 May 1996 | |
| 23/05/9623 May 1996 | |
| 09/01/969 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: G OFFICE CHANGED 13/11/95 UNIT 3 MINSTER COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YY |
| 17/03/9517 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/03/9517 March 1995 | |
| 17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: G OFFICE CHANGED 17/03/95 3RD FLOOR 20 ST JAMESS STREET LONDON SW1A 1ES |
| 19/12/9419 December 1994 | |
| 19/12/9419 December 1994 | |
| 19/12/9419 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | Incorporation |
| 13/12/9413 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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