RESNET SOLUTIONS LIMITED

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Company Documents

DateDescription
05/12/145 December 2014 31/03/14 TOTAL EXEMPTION FULL

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04/07/144 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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07/10/137 October 2013 31/03/13 TOTAL EXEMPTION FULL

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23/06/1323 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT KENNETH FALCONER / 22/11/2012

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23/06/1323 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM
67 QUEENSWOOD AVENUE
HOUNSLOW
MIDDLESEX
TW3 4LG

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03/07/123 July 2012 31/03/12 TOTAL EXEMPTION FULL

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22/06/1222 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT KENNETH FALCONER / 14/11/2011

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14/11/1114 November 2011 Annual return made up to 8 June 2011 with full list of shareholders

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14/11/1114 November 2011 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WINSTON FALCONER / 14/11/2011

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08/10/118 October 2011 DISS40 (DISS40(SOAD))

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05/10/115 October 2011 31/03/11 TOTAL EXEMPTION FULL

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04/10/114 October 2011 FIRST GAZETTE

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31/12/1031 December 2010 31/03/10 TOTAL EXEMPTION FULL

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21/06/1021 June 2010 08/06/10 NO CHANGES

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23/11/0923 November 2009 31/03/09 TOTAL EXEMPTION FULL

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30/04/0930 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 DISS40 (DISS40(SOAD))

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03/03/093 March 2009 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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03/03/093 March 2009 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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24/02/0924 February 2009 FIRST GAZETTE

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT FALCONER / 30/07/2008

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24/02/0924 February 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FALCONER / 30/09/2007

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01/09/081 September 2008 31/03/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/08 FROM: GISTERED OFFICE CHANGED ON 01/09/2008 FROM 117 ROUNDWOOD ROAD WILLESDEN LONDON NW10 9UL

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01/06/071 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/06/0620 June 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 REGISTERED OFFICE CHANGED ON 21/07/05 FROM: G OFFICE CHANGED 21/07/05 117 ROUNDWOOD ROAD LONDON NW10 9UL

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11/07/0511 July 2005 REGISTERED OFFICE CHANGED ON 11/07/05 FROM: G OFFICE CHANGED 11/07/05 183-191 BALLARDS LANE FINCHLEY CENTRAL LONDON N3 1LP

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18/03/0518 March 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 SECRETARY RESIGNED

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 NEW SECRETARY APPOINTED

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18/03/0518 March 2005 REGISTERED OFFICE CHANGED ON 18/03/05 FROM: G OFFICE CHANGED 18/03/05 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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11/03/0511 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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