SEABREEZE NETWORKS LTD

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DateDescription
16/02/1716 February 2017 APPLICATION FOR STRIKING-OFF

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM
UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK
VILLA REAL
CONSETT
COUNTY DURHAM
DH8 6BP

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA HAMMOND

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/03/1621 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/08/155 August 2015 DIRECTOR APPOINTED MRS NICOLA HAMMOND

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HAMMOND / 31/07/2015

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DOWSON / 26/06/2015

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31/07/1531 July 2015 CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/07/1528 July 2015 DIRECTOR APPOINTED MR SIMON PETER DOWSON

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN DOWSON

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25/03/1525 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOWSON / 06/03/2015

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM
UNIT 1 CONSETT BUSINESS PARK
VILLA REAL
CONSETT
COUNTY DURHAM
DH8 6BP

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD

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04/06/144 June 2014 DIRECTOR APPOINTED MR COLIN DOWSON

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02/06/142 June 2014 APPOINTMENT TERMINATED, SECRETARY HOLLY SECRETARIES LTD

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02/06/142 June 2014 DIRECTOR APPOINTED MISS ANGELA THOMPSON

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02/06/142 June 2014 CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN DOWSON

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24/03/1424 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
8 FRONT STREET
LEADGATE
CONSETT
COUNTY DURHAM
DH8 7SA
ENGLAND

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR SIMMONE WILSON

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04/11/134 November 2013 DIRECTOR APPOINTED MR COLIN DOWSON

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/03/134 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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04/03/134 March 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOLLY SECRETARIES LTD / 01/10/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/10/125 October 2012 SAIL ADDRESS CHANGED FROM: UNIT 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ ENGLAND

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 17 FRONT STREET LEADGATE CONSETT CO DURHAM DH8 7SA UNITED KINGDOM

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02/03/122 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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01/03/121 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/03/121 March 2012 CURRSHO FROM 31/03/2013 TO 31/10/2012

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01/03/121 March 2012 SAIL ADDRESS CREATED

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