THE LOCATION NETWORK LIMITED

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DateDescription
02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/01/1819 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM JUST NOMINEES LIMITED 3B2 NORTHSIDE HOUSE MOUNT PLEASENT BARNET LONDON EN4 9EB

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01/08/171 August 2017 APPOINTMENT TERMINATED, SECRETARY DARRYL ASHING

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18/07/1718 July 2017 NOTIFICATION OF PSC STATEMENT ON 01/05/2016

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05/07/175 July 2017 DISS40 (DISS40(SOAD))

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04/07/174 July 2017 FIRST GAZETTE

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/06/1613 June 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/05/1116 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/05/1020 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE CHIDLOW / 01/10/2009

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09/11/099 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/06/0924 June 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 LOCATION OF DEBENTURE REGISTER

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM JUST NOMINEES LIMITED 3B2 NORTHSIDE HOUSE MOUNT PLEASENT BARNET LONDON EN4 9EB UNITED KINGDOM

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAINE / 17/11/2006

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23/06/0923 June 2009 LOCATION OF REGISTER OF MEMBERS

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM BARBICAN HOUSE 1ST FLOOR 26-34 OLD STREET LONDON EC1V 9QQ UNITED KINGDOM

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07/01/097 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHIDLOW / 01/01/2009

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06/11/086 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD-PERKINS / 16/04/2008

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04/06/084 June 2008 LOCATION OF REGISTER OF MEMBERS

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04/06/084 June 2008 LOCATION OF DEBENTURE REGISTER

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM MCGILLS OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOS GL7 1US

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAINE / 17/11/2006

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04/06/084 June 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM FIRST FLOOR, BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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06/02/086 February 2008 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS; AMEND

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 DIRECTOR RESIGNED

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29/06/0729 June 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 DIRECTOR'S PARTICULARS CHANGED

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/11/0617 November 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ

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17/11/0617 November 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/12/0514 December 2005 DIRECTOR'S PARTICULARS CHANGED

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/06/051 June 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 DIRECTOR RESIGNED

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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02/06/032 June 2003 DIRECTOR'S PARTICULARS CHANGED

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30/05/0330 May 2003 S-DIV 01/05/03

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30/05/0330 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/04/0316 April 2003 SECRETARY RESIGNED

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16/04/0316 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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