FULLTIME NETWORKS LIMITED

Company Documents

Date	Description
19/01/1919 January 2019	DISS40 (DISS40(SOAD)) View Document
18/01/1918 January 2019	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES View Document
18/12/1818 December 2018	FIRST GAZETTE View Document
29/09/1829 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
10/10/1710 October 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017 View Document
10/10/1710 October 2017	CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View Document
10/10/1710 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARDO MANUEL PRIETO View Document
28/09/1728 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
19/04/1719 April 2017	APPOINTMENT TERMINATED, SECRETARY PANFRY LIMITED View Document
11/04/1711 April 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN View Document
11/04/1711 April 2017	DIRECTOR APPOINTED MR GERARDO MANUEL PRIETO View Document
11/04/1711 April 2017	APPOINTMENT TERMINATED, DIRECTOR PANFRY LIMITED View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/10/1613 October 2016	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View Document
31/08/1631 August 2016	31/12/15 TOTAL EXEMPTION FULL View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/09/1528 September 2015	Annual return made up to 27 September 2015 with full list of shareholders View Document
30/07/1530 July 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD View Document
30/07/1530 July 2015	DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN View Document
17/06/1517 June 2015	31/12/14 TOTAL EXEMPTION FULL View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/09/1429 September 2014	Annual return made up to 27 September 2014 with full list of shareholders View Document
06/08/146 August 2014	31/12/13 TOTAL EXEMPTION FULL View Document
15/07/1415 July 2014	REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 2 MARTIN HOUSE 179 - 181 NORTH END ROAD LONDON W14 9NL UNITED KINGDOM View Document
27/09/1327 September 2013	Annual return made up to 27 September 2013 with full list of shareholders View Document
02/07/132 July 2013	31/12/12 TOTAL EXEMPTION FULL View Document
06/12/126 December 2012	COMPANY NAME CHANGED LILYBALL LIMITED CERTIFICATE ISSUED ON 06/12/12 View Document
27/09/1227 September 2012	Annual return made up to 27 September 2012 with full list of shareholders View Document
26/03/1226 March 2012	31/12/11 TOTAL EXEMPTION FULL View Document
14/11/1114 November 2011	APPOINTMENT TERMINATED, DIRECTOR MEHER TENGRA View Document

14/11/1114 November 2011	DIRECTOR APPOINTED MR RICHARD PETER HAZZARD View Document
14/11/1114 November 2011	CORPORATE DIRECTOR APPOINTED PANFRY LIMITED View Document
27/09/1127 September 2011	Annual return made up to 27 September 2011 with full list of shareholders View Document
23/09/1123 September 2011	31/12/10 TOTAL EXEMPTION FULL View Document
18/10/1018 October 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PANFRY LIMITED / 27/09/2010 View Document
18/10/1018 October 2010	REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 179-181 NORTH END ROAD LONDON W14 9NL UNITED KINGDOM View Document
18/10/1018 October 2010	Annual return made up to 27 September 2010 with full list of shareholders View Document
08/06/108 June 2010	31/12/09 TOTAL EXEMPTION FULL View Document
30/10/0930 October 2009	31/12/08 TOTAL EXEMPTION FULL View Document
28/09/0928 September 2009	RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS View Document
12/01/0912 January 2009	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View Document
08/01/098 January 2009	31/12/07 TOTAL EXEMPTION FULL View Document
28/03/0828 March 2008	DIRECTOR APPOINTED MR MEHER MINOCHER TENGRA View Document
29/02/0829 February 2008	APPOINTMENT TERMINATED DIRECTOR LINDA TOOLEY View Document
29/02/0829 February 2008	REGISTERED OFFICE CHANGED ON 29/02/2008 FROM SUITE F5 WEST WING PROSPECT BUS PARK CROOKHALL LANE LEADGATE, CONSETT COUNTY DURHAM DH8 7PW View Document
15/11/0715 November 2007	NEW DIRECTOR APPOINTED View Document
15/11/0715 November 2007	SECRETARY RESIGNED View Document
15/11/0715 November 2007	DIRECTOR RESIGNED View Document
15/11/0715 November 2007	NEW SECRETARY APPOINTED View Document
09/10/079 October 2007	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View Document
12/12/0612 December 2006	S80A AUTH TO ALLOT SEC 30/11/06 View Document
30/11/0630 November 2006	NC INC ALREADY ADJUSTED 17/11/06 View Document
30/11/0630 November 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/11/0630 November 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/11/0622 November 2006	NEW DIRECTOR APPOINTED View Document
22/11/0622 November 2006	NEW SECRETARY APPOINTED View Document
22/11/0622 November 2006	DIRECTOR RESIGNED View Document
22/11/0622 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
22/11/0622 November 2006	REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View Document
22/11/0622 November 2006	SECRETARY RESIGNED View Document
22/11/0622 November 2006	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View Document
27/09/0627 September 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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