NETWORK AS 1 LTD.

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Company Documents

DateDescription
06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/03/1613 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/03/1417 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/03/1316 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 SAIL ADDRESS CHANGED FROM: STUDIO 1 157 FORTESS ROAD LONDON NW5 2HR UNITED KINGDOM

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE DOS SANTOS

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15/03/1215 March 2012 DIRECTOR APPOINTED MR DAMIAN WILLIAMS

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15/03/1215 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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05/12/115 December 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM STUDIO 1 157 FORTESS ROAD LONDON NW5 2HR

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/07/1130 July 2011 DISS40 (DISS40(SOAD))

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29/07/1129 July 2011 Annual return made up to 12 March 2011 with full list of shareholders

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26/07/1126 July 2011 FIRST GAZETTE

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/09/1023 September 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010

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29/04/1029 April 2010 SAIL ADDRESS CREATED

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29/04/1029 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE DOS SANTOS / 02/10/2009

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24/08/0924 August 2009 DIRECTOR'S PARTICULARS ALEXANDRE SANTOS

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/09 FROM: 146 GLEBELANDS CLOSE LONDON N12 0AN

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06/04/096 April 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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13/03/0913 March 2009 DIRECTOR APPOINTED ALEXANDRE DOS SANTOS

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12/03/0912 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/0912 March 2009 DIRECTOR RESIGNED JOHN COWDRY

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12/03/0912 March 2009 SECRETARY RESIGNED LONDON LAW SECRETARIAL LIMITED

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/09 FROM: THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND

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