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Company Documents

DateDescription
04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
25 STATION ROAD
RICKMANSWORTH
HERTFORDSHIRE
WD3 1QP

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14/10/1414 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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05/09/145 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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05/09/145 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RENGA NATHAN MATHAN / 01/05/2014

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04/09/144 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON BRETT SEGAL / 01/05/2014

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
C/O 3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
ENGLAND

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27/09/1327 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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27/08/1327 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/10/1218 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/09/118 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM C/O SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH ENGLAND

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31/03/1131 March 2011 DIRECTOR APPOINTED MR DAMON SEGAL

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR RAMON LIPTON

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMON LIPTON / 23/10/2010

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08/09/108 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM ROSE COTTAGE MELROSE ROAD PINNER HA5 5RA UNITED KINGDOM

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16/04/1016 April 2010 PREVSHO FROM 30/09/2010 TO 31/03/2010

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27/10/0927 October 2009 COMPANY NAME CHANGED NETTRIX LIMITED CERTIFICATE ISSUED ON 27/10/09

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27/10/0927 October 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/10/0927 October 2009 CHANGE OF NAME 23/10/2009

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01/09/091 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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