- Company Overview for NETWORK DISTRIBUTING LIMITED (01476436)
- Filing history for NETWORK DISTRIBUTING LIMITED (01476436)
- People for NETWORK DISTRIBUTING LIMITED (01476436)
- Charges for NETWORK DISTRIBUTING LIMITED (01476436)
- Insolvency for NETWORK DISTRIBUTING LIMITED (01476436)
- More for NETWORK DISTRIBUTING LIMITED (01476436)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
| 02 Jul 2012 | TM02 | Termination of appointment of Barry Gerrard as a secretary | |
| 22 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 13 Jun 2012 | AP01 | Appointment of Carla Rosaline Stent as a director | |
| 13 Jun 2012 | TM01 | Termination of appointment of Mathilde Mougin as a director | |
| 11 Jun 2012 | CC04 | Statement of company's objects | |
| 11 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
| 26 Jul 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 15 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 11 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 12 May 2010 | AP01 | Appointment of Mathilde Louise Marie Mougin as a director | |
| 29 Jan 2010 | TM01 | Termination of appointment of Kirsten Rodie as a director | |
| 19 Jan 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 29 Oct 2009 | TM01 | Termination of appointment of Alun Timothy Hindle as a director | |
| 29 Oct 2009 | AP01 | Appointment of Kirsten Jane Rodie as a director | |
| 11 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
| 16 Feb 2009 | 288b | Appointment terminated director philip foyn | |
| 07 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
| 23 Oct 2008 | 288c | Secretary's change of particulars / barry gerrard / 18/08/2008 | |
| 13 Oct 2008 | 288a | Director appointed philip dennis foyn | |
| 10 Oct 2008 | 288b | Appointment terminated director andrew lee | |
| 06 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
| 11 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
| 18 Aug 2008 | 287 | Registered office changed on 18/08/2008 from, 120 campden hill road, london, W8 7AR |