NETTA APPLETON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 19/05/1519 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/05/157 May 2015 | APPLICATION FOR STRIKING-OFF |
| 09/04/159 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 22/04/1322 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 23/05/1223 May 2012 | SOLVENCY STATEMENT DATED 08/05/12 |
| 23/05/1223 May 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 15750 |
| 23/05/1223 May 2012 | �1500 CANCELLED FROM SHARE PREM A/C 14/05/2012 |
| 23/05/1223 May 2012 | STATEMENT BY DIRECTORS |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 18/04/1218 April 2012 | STATEMENT BY DIRECTORS |
| 18/04/1218 April 2012 | REDUCE ISSUED CAPITAL 02/04/2012 |
| 18/04/1218 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 17250 |
| 18/04/1218 April 2012 | SOLVENCY STATEMENT DATED 28/03/12 |
| 29/03/1229 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 29/11/1129 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 09/06/119 June 2011 | REDUCE ISSUED CAPITAL 02/02/2011 |
| 09/06/119 June 2011 | SOLVENCY STATEMENT DATED 24/05/11 |
| 09/06/119 June 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 18500 |
| 09/06/119 June 2011 | STATEMENT BY DIRECTORS |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 27/04/1127 April 2011 | SOLVENCY STATEMENT DATED 19/04/11 |
| 27/04/1127 April 2011 | REDUCE ISSUED CAPITAL 11/04/2011 |
| 27/04/1127 April 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 22500 |
| 27/04/1127 April 2011 | STATEMENT BY DIRECTORS |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 23/12/0923 December 2009 | 23/12/09 STATEMENT OF CAPITAL GBP 26500 |
| 23/12/0923 December 2009 | STATEMENT BY DIRECTORS |
| 23/12/0923 December 2009 | SOLVENCY STATEMENT DATED 24/11/09 |
| 23/12/0923 December 2009 | REDUCE ISSUED CAPITAL 08/12/2009 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 06/11/096 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED DAVID JONES WATKINS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD |
| 29/03/0829 March 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | S366A DISP HOLDING AGM 18/04/07 |
| 26/03/0726 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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