COMBINENET LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR JAMES FREDRICK BUREAU |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BONAVITO |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN JACOBSON |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR VICTOR LEE CHYNOWETH |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 09/08/189 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY CROWE CLARK WHITEHILL LLP |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR ROBERT BONAVITO |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIEHE |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER KAELIN |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR DEAN JACOBSON |
| 04/07/164 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MS JENNIFER GARDINER KAELIN |
| 11/03/1611 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RUDY HOWARD |
| 20/02/1620 February 2016 | DISS40 (DISS40(SOAD)) |
| 19/02/1619 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 01/09/151 September 2015 | AUDITOR'S RESIGNATION |
| 08/04/158 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 28/12/1428 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR COMBINENET, INC. |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES WIEHE |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR RUDY COLLINS HOWARD |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZYNN |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 12/11/1212 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 12/03/1212 March 2012 | CORPORATE SECRETARY APPOINTED CROWE CLARK WHITEHILL LLP |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY NAIR COMMERCIAL SERVICES LIMITED |
| 10/10/1110 October 2011 | COMPANY NAME CHANGED COMBINEMED UK LIMITED CERTIFICATE ISSUED ON 10/10/11 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 28/02/1128 February 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED DAVID ALAN ZYNN |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DROZDOWSKI |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR JOHN JOSEPH DROZDOWSKI |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BONIDY |
| 19/04/1019 April 2010 | CORPORATE DIRECTOR APPOINTED COMBINENET, INC. |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BONIDY / 01/10/2009 |
| 01/03/101 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 01/10/2009 |
| 06/11/096 November 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 12/03/0912 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/03/094 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/094 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 17/02/2009 |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM C/O NAIR & CO WHITEFRIARS,LEWINS MEAD BRISTOL BS1 2NT |
| 04/12/084 December 2008 | SECRETARY APPOINTED NAIR COMMERCIAL SERVICES LIMITED |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP GREEN |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 110 CANNON STREET LONDON EC4N 6AR |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 06/03/086 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 |
| 28/02/0728 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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