ACADEMIA NETWORKS LIMITED

Company Documents

DateDescription
24/12/1424 December 2014 PREVSHO FROM 28/12/2013 TO 27/12/2013

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23/12/1423 December 2014 PREVSHO FROM 29/12/2013 TO 28/12/2013

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19/11/1419 November 2014 Annual return made up to 10 August 2014 with full list of shareholders

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25/09/1425 September 2014 PREVSHO FROM 30/12/2013 TO 29/12/2013

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30/10/1330 October 2013 Annual return made up to 10 August 2013 with full list of shareholders

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30/10/1330 October 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWMEDIA SPARK DIRECTORS LIMITED / 10/08/2013

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 December 2011

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25/10/1225 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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28/09/1228 September 2012 PREVSHO FROM 31/12/2011 TO 30/12/2011

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05/12/115 December 2011 Annual return made up to 7 September 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/10/107 October 2010 Annual return made up to 10 August 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/01/1020 January 2010 VARYING SHARE RIGHTS AND NAMES

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29/09/0929 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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29/09/0929 September 2009 APPOINTMENT TERMINATED SECRETARY HAL MANAGEMENT LIMITED

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/11/085 November 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 CURREXT FROM 31/08/2008 TO 31/12/2008

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM
HANOVER HOUSE
14 HANOVER SQUARE
LONDON
W1S 1HP

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28/08/0828 August 2008 DIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED

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19/02/0819 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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19/02/0819 February 2008 S-DIV
05/10/07

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31/08/0731 August 2007 NEW DIRECTOR APPOINTED

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31/08/0731 August 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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