NETWORK ALCHEMY LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 21/05/1421 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 26/09/1326 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHELAN |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 24/10/1224 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 29/09/1129 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/10 |
| 22/11/1022 November 2010 | SECRETARY APPOINTED LEE HASTINGS |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED LEE HASTINGS |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED KOLDOBIKA ARNOLD LOIDI |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY NANCY SCOTT |
| 22/11/1022 November 2010 | SECRETARY APPOINTED KOLDOBIKA ARNOLD LOIDI |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PHELAN |
| 22/09/1022 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 12/04/1012 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NANCY ELIZABETH SCOTT / 01/03/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PHELAN / 01/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK JONES / 01/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PHELAN / 01/03/2010 |
| 13/10/0913 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK TOMLINSON |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED CHRISTOPHER MARK JONES |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED ANTHONY MICHAEL PHELAN |
| 17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MARK TOMLINSON |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH BRUCE |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 12/07/0612 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 01/11/031 November 2003 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | AUDITOR'S RESIGNATION |
| 01/10/031 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | S80A AUTH TO ALLOT SEC 09/05/02 |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: STERLING COURT 15/21 MUNDELLS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1LZ |
| 04/10/014 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/005 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 06/02/996 February 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | AUDITOR'S RESIGNATION |
| 01/09/981 September 1998 | S252 DISP LAYING ACC 17/08/98 |
| 01/09/981 September 1998 | S366A DISP HOLDING AGM 17/08/98 |
| 01/09/981 September 1998 | S386 DIS APP AUDS 17/08/98 |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: UNIT 2 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD1 8RS |
| 14/05/9814 May 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/10/98 |
| 01/05/981 May 1998 | AUDITOR'S RESIGNATION |
| 19/02/9819 February 1998 | S-DIV 17/02/98 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 6 VICTORIA PLACE CARLISLE CUMBRIA CA1 1EJ |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | ADOPT MEM AND ARTS 18/06/97 |
| 17/04/9717 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 17/04/9717 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/02/97 |
| 01/04/971 April 1997 | ﾽ NC 1000/1000000 20/03/97 |
| 01/04/971 April 1997 | NC INC ALREADY ADJUSTED 20/03/97 |
| 01/04/971 April 1997 | ADOPT MEM AND ARTS 20/03/97 |
| 01/04/971 April 1997 | SUB-DIVIDE 20/03/97 |
| 26/03/9726 March 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/01/97 |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | SECRETARY RESIGNED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | COMPANY NAME CHANGED REPORTBEAT LIMITED CERTIFICATE ISSUED ON 28/11/96 |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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