NET SPOT LIMITED

Company Documents

DateDescription
16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL HUTTON

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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23/01/1423 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH

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15/02/1315 February 2013 APPOINTMENT TERMINATED, SECRETARY PAUL SMITH

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/12/1228 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/01/1121 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM
MARINE HOUSE
275 COWBRIDGE ROAD EAST
CARDIFF
CF5 1JB

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08/03/108 March 2010 Annual return made up to 19 December 2009 with full list of shareholders

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08/03/108 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR

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08/03/108 March 2010 SAIL ADDRESS CREATED

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTYN SMITH / 20/12/2009

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/06/097 June 2009 PREVEXT FROM 30/11/2008 TO 31/03/2009

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20/03/0920 March 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 DIRECTOR APPOINTED PAUL MARTYN SMITH

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30/07/0830 July 2008 APPOINTMENT TERMINATED DIRECTOR JEREMY EDWARDS

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30/07/0830 July 2008 DIRECTOR APPOINTED NEIL ANTHONY HUTTON

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 30 November 2006

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25/02/0825 February 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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25/09/0725 September 2007 LOCATION OF DEBENTURE REGISTER

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25/09/0725 September 2007 LOCATION OF REGISTER OF MEMBERS

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM:
MARING HOUSE
275 COWBRIDGE ROAD EAST
CARDIFF CF5 1JB

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM:
PENDRAGON HOUSE
CAXTON PLACE
PENTWYN
CARDIFF CF23 8XE

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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09/04/059 April 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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04/03/054 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/03/046 March 2004 NC INC ALREADY ADJUSTED
05/02/04

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06/03/046 March 2004 DIRECTOR RESIGNED

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06/03/046 March 2004 SECRETARY RESIGNED

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06/03/046 March 2004 NEW DIRECTOR APPOINTED

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06/03/046 March 2004 NEW SECRETARY APPOINTED

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06/03/046 March 2004 ￯﾿ᄑ NC 1000/40000
05/02/

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06/03/046 March 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/01/0429 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0319 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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