NETCRACKER TECHNOLOGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/12/135 December 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL FEINBERG / 05/12/2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER FEINBERG / 05/12/2013 |
| 30/04/1330 April 2013 | AUDITOR'S RESIGNATION |
| 08/02/138 February 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | COMPANY NAME CHANGED CONVERGYS IMG LTD CERTIFICATE ISSUED ON 04/07/12 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JILL FUCHS |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MICHAEL ALEXANDER FEINBERG |
| 03/07/123 July 2012 | DIRECTOR APPOINTED ANDREW MICHAEL FEINBERG |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY TAMMY ROHRER |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JILL FUCHS |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOUGHERTY |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JILL NUTTER FUCHS |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW NEWMAN |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MICHAEL JONES |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN JENN |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 200 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGESHIRE CB23 6DW |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM BUILDING 1020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB3 6DN |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 18/03/0918 March 2009 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: PO BOX 98 4600 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7XN |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/11/015 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/11/01 |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | COMPANY NAME CHANGED CBIS LIMITED CERTIFICATE ISSUED ON 22/12/98; RESOLUTION PASSED ON 14/12/98 |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/11/989 November 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 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 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/09/9229 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: G OFFICE CHANGED 05/05/92 SUITE 209 NO 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: G OFFICE CHANGED 27/03/92 35 ST THOMAS STREET LONDON SE1 9SN |
| 29/11/9129 November 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: G OFFICE CHANGED 18/06/91 PRICE WATERHOUSE ST.THOMAS HOUSE NEW CITY COURT LONDON,SE1 9RP |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/02/915 February 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: G OFFICE CHANGED 05/02/91 4 CINEMA BUILDINGS POOLE ROAD BOURNEMOUTH DORSET BH4 9DW |
| 29/10/9029 October 1990 | COMPANY NAME CHANGED GOLDLAY LIMITED CERTIFICATE ISSUED ON 30/10/90 |
| 23/10/9023 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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