INTERNET NETWORK SERVICES LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED RICHARD MULLOCK |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP |
| 20/01/1520 January 2015 | CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED KERRY PHILLIP |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/11/136 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/11/131 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/09/1320 September 2013 | SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM |
| 01/03/131 March 2013 | SECTION 519 2006 |
| 21/02/1321 February 2013 | AUDITOR'S RESIGNATION |
| 19/10/1219 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 29/08/1229 August 2012 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/03/121 March 2012 | SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM |
| 20/01/1220 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 |
| 17/10/1117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR ALAN ROYSTON KINCH |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM |
| 11/08/1011 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB |
| 09/07/109 July 2010 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE |
| 10/06/1010 June 2010 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/12/0914 December 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 28/01/0928 January 2009 | DIRECTOR RESIGNED NICHOLAS COOPER |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: LAKESIDE HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL |
| 15/03/0815 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0815 March 2008 | DIRECTOR'S PARTICULARS NICHOLAS COOPER |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/052 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 124 THEOBALDS ROAD LONDON WC1X 8RX |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/043 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0220 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/06/0211 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0119 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | S366A DISP HOLDING AGM 29/11/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: BAKER STREET, LONDON, W1M 1DA |
| 28/07/9928 July 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/99 |
| 30/06/9930 June 1999 | NC INC ALREADY ADJUSTED 11/06/99 |
| 30/06/9930 June 1999 | � NC 10000000/15000000 11/06/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: ORES ROWLAND, CLIFFORDS INN, FETTER LANE, LONDON EC4A 1AS |
| 23/05/9923 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 10/02/9910 February 1999 | � NC 8000000/10000000 19/01/99 |
| 10/02/9910 February 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/01/99 |
| 10/02/9910 February 1999 | NC INC ALREADY ADJUSTED 19/01/99 |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/08/98 |
| 07/07/987 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/06/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | SECT 95 ALLOT SECURITIE 11/02/98 |
| 10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/97 |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | ADOPT MEM AND ARTS 31/07/97 |
| 05/08/975 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 19/05/9719 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | � NC 25000/8000000 31/01/97 |
| 17/02/9717 February 1997 | NC INC ALREADY ADJUSTED 31/01/97 |
| 17/02/9717 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/97 |
| 30/10/9630 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9615 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9615 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | DIR'S AUTHORITY 21/06/96 |
| 23/07/9623 July 1996 | � NC 100/25000 21/06/96 |
| 23/07/9623 July 1996 | NC INC ALREADY ADJUSTED 21/06/96 |
| 23/07/9623 July 1996 | NC INC ALREADY ADJUSTED 21/06/96 |
| 06/06/966 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/966 June 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/9616 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: 5 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0QT |
| 25/07/9525 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: CRWYS ROAD, CARDIFF, CF2 4YF |
| 21/06/9521 June 1995 | ADOPT MEM AND ARTS 04/05/95 |
| 21/06/9521 June 1995 | ALTER MEM AND ARTS 04/05/95 |
| 21/06/9521 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | COMPANY NAME CHANGED LABALITE LIMITED CERTIFICATE ISSUED ON 15/05/95 |
| 19/04/9519 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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