NETNERVE LIMITED
Company number 04281776 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2014 | SAIL ADDRESS CHANGED FROM: · 14 CORNHILL · LONDON · EC3V 3ND · UNITED KINGDOM | View document |
| 29 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 25 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | View document |
| 27 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 5 Sep 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON | View document |
| 25 Sep 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 25 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 25 Sep 2012 | SAIL ADDRESS CREATED | View document |
| 4 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 10 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Dec 2010 | ADOPT ARTICLES 01/12/2010 | View document |
| 25 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 | View document |
| 25 Aug 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 24 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 14/08/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JONES / 06/01/2010 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM · ST HELENS · 1 UNDERSHAFT · LONDON · EC3P 3DQ | View document |
| 7 Oct 2008 | COMPANY BUSINESS 08/09/2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MANSLEY | View document |
| 14 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 19 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 3 Sep 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 6 Oct 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | DIRECTOR RESIGNED | View document |
| 26 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jul 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 20 Jun 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 16 Jun 2002 | DIRECTOR RESIGNED | View document |
| 16 Jun 2002 | SECRETARY RESIGNED | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |