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NICE NETWORK LTD

Company number 02877794

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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)
04 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Jul 2013 TM01 Termination of appointment of Mark Lavender as a director
12 Mar 2013 MISC Amending form 288A for christopher lee
15 Nov 2012 AP01 Appointment of Peter John Seward as a director
13 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 28 February 2012
17 Feb 2012 CERTNM Company name changed c c s cellular LIMITED\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-10
17 Feb 2012 CONNOT Change of name notice
29 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
10 Nov 2010 AD01 Registered office address changed from Comms House Unit1 Pennywell Industrial Estate Hylton Road Sunderland Tyne and Wear SR4 9EN on 10 November 2010
20 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Christopher Lee on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Mark Lavender on 20 January 2010
13 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Oct 2009 288a Director appointed mark lavender
12 Dec 2008 363a Return made up to 03/12/08; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
30 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
19 Dec 2007 363a Return made up to 03/12/07; full list of members
10 Sep 2007 287 Registered office changed on 10/09/07 from: 1 silksworth row sunderland tyne and wear SR1 3QR
03 Sep 2007 395 Particulars of mortgage/charge
07 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006