CAPITAL NET LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | ADOPT ARTICLES 21/01/2015 |
| 20/01/1520 January 2015 | ALTER ARTICLES 23/12/2014 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID RICE |
| 09/01/159 January 2015 | SECRETARY APPOINTED CHRISTOPHER HAWKINS |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORDHAM |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL OSBORN |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORCHARD |
| 30/12/1430 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029468180001 |
| 13/10/1413 October 2014 | SECTION 519 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | SECRETARY APPOINTED DAVID RICE |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCINTYRE |
| 04/12/134 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM THANET HOUSE 231-232 STRAND LONDON WC2R 1DA |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN VINCENT |
| 16/07/1316 July 2013 | SECRETARY APPOINTED MR MARTIN MCINTYRE |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY COURTAULD FORDHAM |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PADRAIC FALLON |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OSBORNE DRULARD / 01/09/2012 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OSBORNE DRULARD / 29/06/2011 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY HADDON / 29/06/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM ORCHARD / 29/06/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MCHATTIE / 29/06/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANK OSBORN / 29/06/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PADRAIC MATTHEW FALLON / 29/06/2011 |
| 27/10/1027 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM ORCHARD / 29/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PADRAIC MATTHEW FALLON / 29/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANK OSBORN / 29/06/2010 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADSHAW |
| 04/12/094 December 2009 | SECRETARY APPOINTED HELEN CLARE VINCENT |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OSBORNE DRULARD / 11/11/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | NEW AUDITORS APPOINTED 22/04/2009 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/07/0513 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: G OFFICE CHANGED 01/04/03 ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/10/0225 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: G OFFICE CHANGED 21/11/00 150 STRAND LONDON WC2R 1JP |
| 13/07/0013 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | AUDITOR'S RESIGNATION |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | SUDDIV SHRS 07/07/97 |
| 21/07/9721 July 1997 | � NC 100/60000 07/07/97 |
| 21/07/9721 July 1997 | ALTER MEM AND ARTS 07/07/97 |
| 21/07/9721 July 1997 | S-DIV 07/07/97 |
| 21/07/9721 July 1997 | NC INC ALREADY ADJUSTED 07/07/97 |
| 15/07/9715 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/975 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | S369(4) SHT NOTICE MEET 25/02/97 |
| 07/03/977 March 1997 | S386 DISP APP AUDS 25/02/97 |
| 07/03/977 March 1997 | S80A AUTH TO ALLOT SEC 25/02/97 |
| 07/03/977 March 1997 | S366A DISP HOLDING AGM 25/02/97 |
| 07/03/977 March 1997 | S252 DISP LAYING ACC 25/02/97 |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/08/9612 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 12/08/9612 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/12/95 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/11/95 |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | ADOPT MEM AND ARTS 28/11/95 |
| 18/02/9618 February 1996 | CONVERSION 28/11/95 |
| 18/02/9618 February 1996 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 07/02/967 February 1996 | � NC 1000/100 28/11/95 |
| 07/02/967 February 1996 | CONVE 28/11/95 |
| 07/02/967 February 1996 | REGISTERED OFFICE CHANGED ON 07/02/96 FROM: G OFFICE CHANGED 07/02/96 50 STRATTON STREET LONDON W1X 5FL |
| 19/12/9519 December 1995 | COMPANY NAME CHANGED SHELFCO (NO. 966) LIMITED CERTIFICATE ISSUED ON 19/12/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/07/948 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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