NETPRO LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAMELIA ION-BYRNE / 11/09/2014 |
| 10/06/1510 June 2015 | SAIL ADDRESS CREATED |
| 10/06/1510 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY ELAINE SWAIN |
| 11/02/1511 February 2015 | SECRETARY APPOINTED MR MATTHEW DAVID ALEXANDER JONES |
| 21/01/1521 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT MARK WISEMAN / 08/11/2013 |
| 13/01/1413 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 3RD FLOOR MOUNT PLEASANT HOUSE MOUNT PLEASANT CAMBRIDGE CB3 0RN |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STARR |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED DR CAMELIA ION-BYRNE |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/05/1326 May 2013 | DIRECTOR APPOINTED MR ELLIOTT MARK WISEMAN |
| 26/05/1326 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILCHRIST |
| 18/01/1318 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HUW STARR / 13/01/2013 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GILCHRIST / 13/01/2013 |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR DANIEL HUW STARR |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HEALY |
| 17/01/1117 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MRS ELAINE MARY SWAIN |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY TRACY REEDER |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MULLIGAN |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR MARK BRENDAN HEALY |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GILCHRIST / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GAGIE |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD MARTIN |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MR ANDREW JOHN GILCHRIST |
| 27/01/0927 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MARTIN / 04/07/2008 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY SAMANTHA LEAHY |
| 07/01/097 January 2009 | SECRETARY APPOINTED MISS TRACY REEDER |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MATTHEWS |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MR SCOTT ANTHONY MULLIGAN |
| 07/03/087 March 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: G OFFICE CHANGED 11/03/07 FIRST POINT BUCKINGHAM GATE GATWICK AIRPORT WEST SUSSEX RH6 0NT |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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