NETNAMES HOLDCO 1 LIMITED
Company Documents
Date | Description |
---|---|
13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM MCILRAITH / 22/09/2014 |
22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM THIRD FLOOR PROSPERO HOUSE 241 BOROUGH HIGH STREET LONDON SE1 1GA |
14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
08/10/138 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
15/01/1315 January 2013 | COMPANY NAME CHANGED GROUP NBT HOLDCO 1 LIMITED CERTIFICATE ISSUED ON 15/01/13 |
19/10/1219 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WIELECHOWSKI |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING |
10/08/1210 August 2012 | SECRETARY APPOINTED PAUL JOHN GREENSMITH |
10/08/1210 August 2012 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH |
10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJ NAGEVADIA |
19/07/1219 July 2012 | PREVSHO FROM 30/09/2012 TO 30/06/2012 |
21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
19/03/1219 March 2012 | COMPANY NAME CHANGED NEWTON HOLDCO 1 LIMITED CERTIFICATE ISSUED ON 19/03/12 |
13/02/1213 February 2012 | DIRECTOR APPOINTED MR GARY WILLIAM MCILRAITH |
13/02/1213 February 2012 | DIRECTOR APPOINTED RAJ NAGEVADIA |
15/12/1115 December 2011 | SUB-DIVISION 07/12/11 |
13/09/1113 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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