NETVIBES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/05/141 May 2014 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM SUITE 9 RILEY COURT MILBURN HILL ROAD UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY WEST MIDLANDS CV4 7HP |
| 05/03/145 March 2014 | SPECIAL RESOLUTION TO WIND UP |
| 05/03/145 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/03/144 March 2014 | DECLARATION OF SOLVENCY |
| 05/02/145 February 2014 | SAIL ADDRESS CREATED |
| 05/02/145 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 05/02/145 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 403.61537 |
| 13/09/1313 September 2013 | STATEMENT BY DIRECTORS |
| 13/09/1313 September 2013 | SHARE PREMIUM CANCELLED 08/03/2013 |
| 13/09/1313 September 2013 | SOLVENCY STATEMENT DATED 08/03/13 |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | SHARE PREMIUM CANCELLED 08/03/2013 |
| 20/03/1320 March 2013 | STATEMENT BY DIRECTORS |
| 20/03/1320 March 2013 | SOLVENCY STATEMENT DATED 08/03/13 |
| 20/03/1320 March 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 361.59466 |
| 26/02/1326 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCDERMOTT |
| 05/09/125 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR GAVIN CRAIG MCDERMOTT |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDDY MINI |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL RIMER |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK NELIS |
| 07/03/127 March 2012 | DIRECTOR APPOINTED JEAN BALLEIDIER |
| 29/02/1229 February 2012 | ADOPT ARTICLES 09/02/2012 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY ANNABELLE MALHERBE |
| 28/02/1228 February 2012 | SECOND FILING FOR FORM SH01 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM THE GREAT BARN CHALFORD PARK BARNS OXFORD ROAD OLD CHALFORD OXFORDSHIRE OX7 5QR |
| 28/02/1228 February 2012 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 09/02/129 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | ALTER ARTICLES 30/01/2012 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDDY MINI / 01/03/2011 |
| 22/02/1122 February 2011 | 26/01/11 NO CHANGES |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENDRIK WILLEM NELIS / 03/02/2011 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RIMER / 03/02/2011 |
| 16/02/1116 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNABELLE MALHERBE / 03/02/2011 |
| 01/09/101 September 2010 | ADOPT SHARE PLAN 19/07/2010 |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDDY MINI / 01/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED FREDDY MINI |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNABELLE MALHERBE / 21/10/2009 |
| 04/03/104 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | GBP NC 280/400 28/08/2008 |
| 07/01/097 January 2009 | NC INC ALREADY ADJUSTED 28/08/08 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR TARIQ KRIM |
| 07/01/097 January 2009 | SECRETARY APPOINTED ANNABELLE MALHERBE |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY TARIQ KRIM |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED JONATHAN MICHAEL ARTHUR BIGGS |
| 17/07/0817 July 2008 | ALTER ARTICLES 30/05/2008 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BIGGS |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED JONATHAN MICHAEL ARTHUR BIGGS |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BIGGS |
| 01/04/081 April 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS; AMEND |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2DN |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | NC INC ALREADY ADJUSTED 13/04/07 |
| 15/05/0715 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/05/0715 May 2007 | PAYING UP SHARE/OPTIONS 13/04/07 |
| 15/05/0715 May 2007 | BI A PREF 0.001P EACH 13/04/07 |
| 15/05/0715 May 2007 | � NC 262/280 13/04/07 |
| 15/05/0715 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0730 March 2007 | AMENDING 88(2) AD 17/03/06 |
| 21/03/0721 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0730 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0621 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0621 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | � NC 180/262 11/08/06 |
| 21/09/0621 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0621 September 2006 | NC INC ALREADY ADJUSTED 11/08/06 |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 99 CITY ROAD LONDON EC1Y 1AX |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | � NC 120/180 17/03/06 |
| 25/05/0625 May 2006 | NC INC ALREADY ADJUSTED 17/03/06 |
| 25/05/0625 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0625 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0611 May 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 25/01/0625 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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