ACCESS NET 24 LIMITED

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Company Documents

DateDescription
24/10/1424 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/10/1322 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/10/1224 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/10/1125 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/10/1029 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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29/10/1029 October 2010 SAIL ADDRESS CREATED

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29/10/1029 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/09/0916 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/12/0811 December 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 LOCATION OF DEBENTURE REGISTER

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10/12/0810 December 2008 LOCATION OF REGISTER OF MEMBERS

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
311 WESTBOURNE GROVE
WESTCLIFF-ON-SEA
SS0 0PU
UNITED KINGDOM

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16/10/0816 October 2008 COMPANY NAME CHANGED ACCESS NET LTD
CERTIFICATE ISSUED ON 16/10/08

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24/07/0824 July 2008 CURREXT FROM 30/09/2008 TO 30/11/2008

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13/03/0813 March 2008 DIRECTOR APPOINTED MR RICHARD NOLAN

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD

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13/03/0813 March 2008 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM
WWW.BUY-THIS-COMPANY-NAME.COM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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13/03/0813 March 2008 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD

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13/03/0813 March 2008 SECRETARY APPOINTED MR PAUL MATTHEWS

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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12/09/0712 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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