MICRO-NET IT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WADE |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA WADE |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA WADE |
| 19/09/1419 September 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/08/132 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/07/126 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BEN BURROWS |
| 03/11/113 November 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LANCELOT RICHMOND WADE / 05/04/2011 |
| 02/11/112 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE WADE / 05/04/2011 |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BEN BURROWS |
| 20/06/1120 June 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 0.87 |
| 20/06/1120 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/1120 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/105 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LANCELOT RICHMOND WADE / 14/05/2010 |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 31/12/0931 December 2009 | 01/12/2009 |
| 31/12/0931 December 2009 | SUB-DIVISION 01/12/09 |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED BEN MICHAEL BURROWS |
| 28/05/0928 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA WADE / 28/05/2009 |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WADE / 27/05/2009 |
| 26/03/0926 March 2009 | CURREXT FROM 31/05/2009 TO 30/09/2009 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/07/0822 July 2008 | SECRETARY APPOINTED NICOLA JANE WADE |
| 21/07/0821 July 2008 | MEMORANDUM OF ASSOCIATION |
| 16/07/0816 July 2008 | COMPANY NAME CHANGED WADE SPORT LIMITED CERTIFICATE ISSUED ON 17/07/08 |
| 14/05/0814 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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