VESTERNET LTD.
Company number 05165889 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM · C/O GILLESPIE BS LTD · HENLEAZE BUSINESS CENTRE 13 HARBURY ROAD · HENLEAZE · BRISTOL · BS9 4PN | View document |
| 29 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KELLY MORRIS | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Jan 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR. DAVID BELL | View document |
| 28 Aug 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM · UNIT C1 THE MALTINGS · STATION ROAD · SAWBRIDGEWORTH · HERTFORDSHIRE · CM21 9JX · ENGLAND | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 16 Apr 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM · 6 OXFORD STREET · LAMBOURN · BERKSHIRE · RG17 8XP | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | View document |
| 25 Feb 2013 | DIRECTOR APPOINTED MS. KELLY MORRIS | View document |
| 25 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 4 Oct 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM UNIT 5 85 GREEN LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 2EP | View document |
| 20 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Nov 2010 | COMPANY NAME CHANGED ZIGBEE (UK) LTD. CERTIFICATE ISSUED ON 18/11/10 | View document |
| 18 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Nov 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 1 ABBOTS QUAY MONKS FERRY BIRKENHEAD WIRRAL CH41 5LH | View document |
| 29 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Sep 2010 | COMPANY NAME CHANGED VESTERNET LTD. CERTIFICATE ISSUED ON 29/09/10 | View document |
| 31 Aug 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Nov 2008 | COMPANY NAME CHANGED ZIGBEE LTD. CERTIFICATE ISSUED ON 12/11/08 | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN BELL | View document |
| 23 Sep 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | COMPANY NAME CHANGED VESTERNET LTD. CERTIFICATE ISSUED ON 13/08/08 | View document |
| 2 Jul 2008 | REGISTERED OFFICE CHANGED ON 02/07/08 FROM: GISTERED OFFICE CHANGED ON 02/07/2008 FROM 2ND FLOOR BAIRD HOUSE 360 EDGE LANE LIVERPOOL MERSEYSIDE L7 9NJ | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 22 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: G OFFICE CHANGED 14/08/07 5 HOLLYBANK HOUSE 85 GREEN LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 2EP | View document |
| 26 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | SECRETARY RESIGNED | View document |
| 12 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 15 Jan 2007 | COMPANY NAME CHANGED ZIGBEE (UK) LTD. CERTIFICATE ISSUED ON 15/01/07 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2006 | COMPANY NAME CHANGED ZIGBEE.CO.UK LIMITED CERTIFICATE ISSUED ON 06/03/06 | View document |
| 26 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 26 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: G OFFICE CHANGED 19/01/06 138 IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB | View document |
| 21 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: G OFFICE CHANGED 26/07/04 4F NEWTON COURT, WAVERTREE LIVERPOOL L13 1EJ | View document |
| 29 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |