SCAN NETWORK LIMITED

Company Documents

DateDescription
04/09/114 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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25/05/1125 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/05/103 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LANIK / 01/01/2010

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/05/0913 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/01/0914 January 2009 REGISTERED OFFICE CHANGED ON 14/01/09 FROM: GISTERED OFFICE CHANGED ON 14/01/2009 FROM SHOVELSTRODE FARM ASHURST WOOD EAST GRINSTEAD WEST SUSSEX RH19 3YN

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12/01/0912 January 2009 APPOINTMENT TERMINATED DIRECTOR HANS LANIK

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12/01/0912 January 2009 APPOINTMENT TERMINATED SECRETARY HANS LANIK

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06/05/086 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/08/071 August 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/05/0623 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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19/05/0619 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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09/06/049 June 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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14/10/0314 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: G OFFICE CHANGED 14/10/03 HIGHCROFT COURT TOP ROAD SHARPTHORNE EAST GRINSTEAD WEST SUSSEX RH19 4NS

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14/07/0314 July 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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11/07/0211 July 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: G OFFICE CHANGED 11/07/02 SHOVELSTRODE FARM HOMESTALL ROAD EAST GRINSTEAD WEST SUSSEX RH19 3YN

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11/07/0211 July 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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25/05/0125 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 REGISTERED OFFICE CHANGED ON 27/04/01 FROM: G OFFICE CHANGED 27/04/01 HIGHCROFT COURT TOP ROAD, SHARPTHORNE EAST GRINSTEAD WEST SUSSEX RH19 4NS

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13/07/0013 July 2000 REGISTERED OFFICE CHANGED ON 13/07/00 FROM: G OFFICE CHANGED 13/07/00 SHOVELSTRODE FARM ASHURST WOOD EAST GRINSTEAD WEST SUSSEX RH19 3YN

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11/07/0011 July 2000 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01

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27/06/0027 June 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: G OFFICE CHANGED 27/06/00 2ND FLOOR CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF

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18/05/0018 May 2000 SECRETARY RESIGNED

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18/05/0018 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0018 May 2000 DIRECTOR RESIGNED

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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02/05/002 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/002 May 2000 Incorporation

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