THE NET PLANET UK LIMITED

Company Documents

DateDescription
18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
DARBYS 52 NEW INN HALL STREET
OXFORD
OXFORDSHIRE
OX1 2QD

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03/02/143 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/05/1224 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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09/02/129 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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08/06/118 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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04/06/104 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIO BAIARDELLI / 15/05/2010

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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02/07/092 July 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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19/06/0819 June 2008 DIRECTOR APPOINTED PIO BAIARDELLI

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR PIERCESARE TITI

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19/06/0819 June 2008 APPOINTMENT TERMINATED SECRETARY EDGARDO DI NICOLA CARENA

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19/06/0819 June 2008 RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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12/06/0712 June 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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13/03/0713 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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30/05/0630 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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24/05/0524 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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02/07/042 July 2004 NEW SECRETARY APPOINTED

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02/07/042 July 2004 SECRETARY RESIGNED

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27/05/0427 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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05/06/035 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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15/05/0215 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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