S1 NETWORK SERVICES LIMITED

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DateDescription
29/01/1529 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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06/12/146 December 2014 DISS40 (DISS40(SOAD))

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03/12/143 December 2014 Annual return made up to 24 June 2014 with full list of shareholders

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29/11/1429 November 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/10/1421 October 2014 FIRST GAZETTE

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15/08/1415 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/08/1415 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/11/1325 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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17/07/1317 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 01/07/2013

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
FRIARSGATE 2
1011 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4BN

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 01/07/2013

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24/06/1324 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 01/01/2013

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11/02/1311 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 01/01/2013

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS DAWSON / 07/02/2013

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 15/01/2013

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22/01/1322 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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11/07/1211 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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06/03/126 March 2012 SECOND FILING WITH MUD 24/06/11 FOR FORM AR01

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SELLERS

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS DAWSON / 24/01/2012

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13/01/1213 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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27/06/1127 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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19/04/1119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/01/1131 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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09/07/109 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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26/05/1026 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/01/1021 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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11/09/0911 September 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS; AMEND

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12/08/0912 August 2009 APPOINTMENT TERMINATED DIRECTOR ALAN RUTHERFORD

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22/07/0922 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 SECRETARY APPOINTED MR CHRISTOPHER MICHAEL JONES

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SELLERS

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11/02/0911 February 2009 CURREXT FROM 31/03/2009 TO 30/04/2009

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/08 FROM: GISTERED OFFICE CHANGED ON 21/11/2008 FROM 1 CALICO BUSINESS PARK SANDY WAY AMINGTON TAMWORTH STAFFORDSHIRE B77 4BF

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12/11/0812 November 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN WORTON LOGGED FORM

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN SMITH

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07/11/087 November 2008 DIRECTOR APPOINTED WILLIAM THOMAS DAWSON

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07/11/087 November 2008 DIRECTOR APPOINTED CHRISTOPHER MICHAEL JONES

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12/09/0812 September 2008 REGISTERED OFFICE CHANGED ON 12/09/08 FROM: GISTERED OFFICE CHANGED ON 12/09/2008 FROM 1 CALICO BUSINESS PARK SANDY WAY AMINGTON TAMWORTH STAFFORDSHIRE B77 4DS

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/08 FROM: GISTERED OFFICE CHANGED ON 28/08/2008 FROM 22-23 AMBER BUSINESS VILLAGE AMBER CLOSE AMINGTON, TAMWORTH STAFFORDSHIRE B77 5NY

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09/07/089 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/07/0711 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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30/04/0730 April 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/04/073 April 2007 DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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