COMPUTER NETWORKING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/06/131 June 2013 | DISS40 (DISS40(SOAD)) |
| 29/05/1329 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 23/02/1323 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY MARGARET ARUNDELL / 21/06/2012 |
| 22/08/1222 August 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/09/1114 September 2011 | PREVEXT FROM 31/12/2010 TO 31/05/2011 |
| 15/08/1115 August 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 7 DUNSFORD PLACE BATH AVON BA2 6HF |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY CARRIE TRETHOWAN |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MISS LUCY ARUNDELL |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JESSICA EVANS |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MISS JESSICA EVANS |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SEAMAN |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR PETER JOHN SEAMAN |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNULTY |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SEAMAN |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MICHAEL IAN MCNULTY |
| 22/06/1022 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/1016 March 2010 | SECRETARY APPOINTED MISS CARRIE TRETHOWAN |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY DEAN O'CALLAGHAN |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM THE OLD SCHOOL, GREAT BARRINGTON BURFORD OXFORDSHIRE OX18 4UR |
| 01/02/101 February 2010 | SECRETARY APPOINTED DEAN O'CALLAGHAN |
| 01/02/101 February 2010 | COMPANY NAME CHANGED NX DIGITAL LIMITED CERTIFICATE ISSUED ON 01/02/10 |
| 01/02/101 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/101 February 2010 | CHANGE OF NAME 01/01/2010 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARUNDELL |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY LUCY ARUNDELL |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED PETER JOHN SEAMAN |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ARUNDELL / 11/06/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: G OFFICE CHANGED 18/06/07 45-46 THE OLD SCHOOL HOUSE GREAT BARRINGTON OXFORDSHIRE OX18 4UR |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/10/0512 October 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 02/06/042 June 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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