NETPHOBIA LIMITED

Company Documents

DateDescription
16/10/1516 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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17/07/1517 July 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM
145-157 ST. JOHN STREET
LONDON
EC1V 4PW

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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28/03/1528 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/07/145 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/07/1324 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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23/07/1323 July 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

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23/07/1323 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE SUSAN GLEEN / 01/06/2013

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23/07/1323 July 2013 SAIL ADDRESS CREATED

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
40 PENZANCE ROAD
KESGRAVE
IPSWICH
IP5 1JU

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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07/07/117 July 2011 SECRETARY APPOINTED MRS ELAINE SUSAN GLEEN

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07/07/117 July 2011 APPOINTMENT TERMINATED, SECRETARY MARK GLEEN

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/11/081 November 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/07/087 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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05/08/075 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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08/06/078 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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12/07/0512 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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27/05/0427 May 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/07/039 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/07/0211 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/07/014 July 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/06/0020 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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15/06/9915 June 1999 SECRETARY RESIGNED

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15/06/9915 June 1999 DIRECTOR RESIGNED

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15/06/9915 June 1999 NEW DIRECTOR APPOINTED

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15/06/9915 June 1999 NEW SECRETARY APPOINTED

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07/06/997 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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