A1 INTERNET LIMITED

Company Documents

DateDescription
19/06/1719 June 2017 DIRECTOR APPOINTED MR DAVID MALCOLM KAYE

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19/06/1719 June 2017 DIRECTOR APPOINTED MR NEIL JONATHAN DOLBY

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19/06/1719 June 2017 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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01/06/161 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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01/06/161 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/06/1430 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/06/1310 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 06/04/2010

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19/06/1219 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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16/06/1116 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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16/06/1116 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 28/04/2010

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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02/06/102 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. BARBARA KAHAN / 01/10/2009

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14/07/0914 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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19/05/0919 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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20/05/0820 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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01/06/071 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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05/04/065 April 2006 DIRECTOR RESIGNED

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05/04/065 April 2006 NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/11/0422 November 2004 DIRECTOR RESIGNED

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25/05/0425 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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21/06/0321 June 2003 DIRECTOR'S PARTICULARS CHANGED

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28/05/0328 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/07/0221 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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26/06/0226 June 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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19/06/0119 June 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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09/05/019 May 2001 DIRECTOR RESIGNED

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08/02/018 February 2001 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00

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14/07/0014 July 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 DIRECTOR RESIGNED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 DIRECTOR RESIGNED

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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19/05/9919 May 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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