NETSURE LTD



Company Documents

DateDescription
13/01/1513 January 2015FIRST GAZETTE

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02/09/142 September 2014Annual return made up to 2 September 2014 with full list of shareholders

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19/02/1419 February 2014Annual return made up to 19 February 2014 with full list of shareholders

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04/10/134 October 2013REGISTERED OFFICE CHANGED ON 04/10/2013 FROM
210 STRATTON HEIGHTS
CIRENCESTER
GLOUCESTERSHIRE
GL7 2RW
ENGLAND

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04/10/134 October 2013DIRECTOR APPOINTED MR JOEL ALEXIS RORY MORGAN

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03/10/133 October 2013SECRETARY APPOINTED MR JOEL ALEXIS RORY MORGAN

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03/10/133 October 2013APPOINTMENT TERMINATED, DIRECTOR JAMES BOSWELL

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03/10/133 October 2013APPOINTMENT TERMINATED, SECRETARY JAMES BOSWELL

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25/07/1325 July 2013DIRECTOR APPOINTED MR JAMES EDWARD BOSWELL

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25/07/1325 July 2013SECRETARY APPOINTED MR JAMES EDWARD BOSWELL

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24/07/1324 July 2013REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
UNIT 17 GLENMORE BUSINESS CENTRE
RANGE ROAD
WITNEY
OXFORDSHIRE
OX29 0AA
UNITED KINGDOM

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24/07/1324 July 2013APPOINTMENT TERMINATED, DIRECTOR DARREN BARLEY

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24/07/1324 July 2013APPOINTMENT TERMINATED, SECRETARY DARREN BARLEY

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07/03/137 March 2013Annual return made up to 6 March 2013 with full list of shareholders

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06/03/136 March 2013REGISTERED OFFICE CHANGED ON 06/03/2013 FROM
LAN365 HOUSE
9 CLARKSTON RD
CARTERTON
OX18 3SP
ENGLAND

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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06/01/126 January 2012COMPANY NAME CHANGED LAN365 LTD CERTIFICATE ISSUED ON 06/01/12

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06/01/126 January 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/12/1113 December 2011CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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