THE STARFIELDS NETWORK LIMITED

Company Documents

DateDescription
27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/09/1524 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/09/1419 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/06/1425 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/09/1316 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/10/128 October 2012 Annual return made up to 16 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/06/1221 June 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLA QUINN

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/09/117 September 2011 SECRETARY'S CHANGE OF PARTICULARS / ALEX KENT / 06/09/2011

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07/09/117 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX KENT / 03/09/2011

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SILVIA HARTMANN / 03/09/2011

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA QUINN / 16/08/2010

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13/09/1013 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/10/099 October 2009 Annual return made up to 16 August 2009 with full list of shareholders

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08/10/098 October 2009 MEMORANDUM OF ASSOCIATION

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08/10/098 October 2009 FORM 123 DATED 01/09/09 RE INCREASE OF ￯﾿ᄑ199.99 OVER ￯﾿ᄑ2657.01

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08/10/098 October 2009 NC INC ALREADY ADJUSTED

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08/10/098 October 2009 RETURN OF PURCHASE OF OWN SHARES

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08/10/098 October 2009 01/09/09 STATEMENT OF CAPITAL GBP 2194.50

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08/10/098 October 2009 DEC ALREADY ADJUSTED

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08/10/098 October 2009 GBP NC 2857/2657.01
01/09/09

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ALEX KENT / 15/08/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEX KENT / 15/08/2009

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/09/084 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN COLLINS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/09/0710 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/01/0720 January 2007 REGISTERED OFFICE CHANGED ON 20/01/07 FROM:
18 MARLOW AVENUE
EASTBOURNE
EAST SUSSEX BN22 8SJ

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14/11/0614 November 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/06/0630 June 2006 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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19/08/0419 August 2004 NEW DIRECTOR APPOINTED

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09/08/049 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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02/12/032 December 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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16/08/0216 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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