THE BUSINESS NETZWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1415 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/04/144 April 2014 | APPLICATION FOR STRIKING-OFF |
| 16/12/1316 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC |
| 21/12/1121 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY OFFICESERVE UK LIMITED |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 20/12/0920 December 2009 | SAIL ADDRESS CREATED |
| 18/12/0918 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OFFICESERVE UK LIMITED / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WOLFGANG ULRICH FISCHER / 01/10/2009 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 16/12/08; CHANGE OF MEMBERS; AMEND |
| 14/01/0914 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: UNIT 3 VALLEY COURT OFFICES LOWER ROAD CROYDON HERTFORDSHIRE SG8 0HF |
| 11/01/0611 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | COMPANY NAME CHANGED FINANCIAL RESEARCH DEVELOPMENT L IMITED CERTIFICATE ISSUED ON 04/08/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 21/06/0421 June 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | FIRST GAZETTE |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: CAMBRIDGE CORPORATE SUPPORT LTD SHERATON HOUSE, CASTLE PARK CAMBRIDGE CB3 0AX |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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