NETOP TECH LTD
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 23/09/1423 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 27/06/1427 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 14/07/1114 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/08/1027 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB BORK / 26/10/2009 |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUS GROVE |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED KENT FRANCH MADSEN |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 308-314 KINGS ROAD READING BERKSHIRE RG1 4HP |
| 13/07/0913 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/04/0913 April 2009 | MEMORANDUM OF ASSOCIATION |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL KIBBLEWHITE LOGGED FORM |
| 15/01/0915 January 2009 | GBP NC 1000000/5000000 27/12/2008 |
| 15/01/0915 January 2009 | NC INC ALREADY ADJUSTED 27/12/08 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIBBLEWHITE |
| 20/08/0820 August 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0619 July 2006 | COMPANY NAME CHANGED NETOP TECHNOLOGIES LTD CERTIFICATE ISSUED ON 19/07/06 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 26/06/0626 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company