NETEZZA CORPORATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR TIMOTHY GINGELL |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EVA DARRINGTON |
| 02/12/132 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MRS EVA MARGARET DARRINGTON |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA COTTER |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA COTTER / 10/01/2013 |
| 27/11/1227 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 23/07/1223 July 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 28/06/1228 June 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 16/01/1216 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 16/01/1216 January 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 12/12/1112 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MISS PATRICIA COTTER |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAUM |
| 15/08/1115 August 2011 | SECRETARY APPOINTED MRS ALISON MARY CATHERINE SULLIVAN |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM C/O PPK ACCOUNTANTS EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2EG |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY PPK ACCOUNTANTS LTD |
| 12/08/1112 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/08/1112 August 2011 | SAIL ADDRESS CREATED |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SCANNELL |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR JAMES PARKER BAUM |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/04/1128 April 2011 | CURRSHO FROM 31/01/2012 TO 30/09/2011 |
| 19/11/1019 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 22/06/1022 June 2010 | CORPORATE SECRETARY APPOINTED PPK ACCOUNTANTS LTD |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O PPK ACCOUNTANTS LIMITED OAKLANDS BUSINESS CENTRE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD UNITED KINGDOM |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONE STOP ACCOUNTING SERVICES & SOLUTIONS LIMITED / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SCANNELL / 01/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY HLF NOMINEES LIMITED |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG |
| 03/07/093 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 20/05/0920 May 2009 | SECRETARY APPOINTED ONE STOP ACCOUNTING SERVICES & SOLUTIONS LIMITED |
| 08/05/098 May 2009 | SECRETARY RESIGNED ANDREW HOOPER |
| 16/04/0916 April 2009 | DIRECTOR RESIGNED JITENDRA SAXENA |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED JAMES BAUM |
| 11/02/0911 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/07/0722 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | S366A DISP HOLDING AGM 03/05/05 S252 DISP LAYING ACC 03/05/05 S386 DISP APP AUDS 03/05/05 |
| 16/03/0516 March 2005 | � NC 10000/50000 17/05/04 |
| 16/03/0516 March 2005 | NC INC ALREADY ADJUSTED 17/05/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/02/05 |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 1 NEW SQUARE LINCOLNS INN LONDON WC2A 3SA |
| 05/02/045 February 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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