NET PASSPORT LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 06/06/146 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 21/05/2014 |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 30/05/0830 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0620 September 2006 | COMPANY NAME CHANGED HAMSARD 2828 LIMITED CERTIFICATE ISSUED ON 20/09/06 |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 40 STRAND LONDON WC2N 5RF |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | S366A DISP HOLDING AGM 26/04/06 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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