FJORD NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/09/1414 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 17/07/1417 July 2014 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA ENGLAND |
| 16/07/1416 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 22/04/1422 April 2014 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA ENGLAND |
| 22/04/1422 April 2014 | SAIL ADDRESS CREATED |
| 22/04/1422 April 2014 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA ENGLAND |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | SECRETARY APPOINTED PATRICK BRIAN FRANCIS ROWE |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES FAIRPO |
| 25/07/1325 July 2013 | CURRSHO FROM 31/12/2013 TO 31/08/2013 |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 19 MARGARET STREET LONDON W1W 8RR |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR OLIVER JAMES BENZECRY |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR TIMOTHY HUGH FETHERSTON-DILKE |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EWINGS |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR OLOF SCHYBERGSON |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FAIRPO |
| 21/04/1321 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR CHARLES HENRY FAIRPO |
| 17/05/1217 May 2012 | SECRETARY APPOINTED MR CHARLES HENRY FAIRPO |
| 11/05/1211 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | SECTION 519 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRIS LIU |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR SCOTT EWINGS |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM SUMNER HOUSE ST THOMASS ROAD CHROLEY LANCASHIRE PR7 1HP |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS; AMEND |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLOF SCHYBERGSON / 01/03/2009 |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA GARRETT JONES |
| 29/04/0929 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 03/02/083 February 2008 | DIRECTOR RESIGNED |
| 03/02/083 February 2008 | DIRECTOR RESIGNED |
| 03/02/083 February 2008 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0715 August 2007 | DIV 04/04/07 |
| 04/01/074 January 2007 | ARTICLES OF ASSOCIATION |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: C/O HARRIS & TROTTER 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 19/03/03; NO CHANGE OF MEMBERS |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/017 December 2001 | COMPANY NAME CHANGED PROJECTLAND LIMITED CERTIFICATE ISSUED ON 07/12/01 |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | COMPANY NAME CHANGED BMM NETWORK LIMITED CERTIFICATE ISSUED ON 22/03/01 |
| 19/03/0119 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company