NETWORKS FIRST LIMITED

Company number 02912114

Date	Type	Description	View / Download
09 Mar 2016	AP03	Appointment of Mr Michael Rimmington as a secretary on 29 January 2016	(2 pages)
09 Mar 2016	TM02	Termination of appointment of Sally Dale as a secretary on 29 January 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Peter George John Titmus as a director on 29 January 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Stephen Niven as a director on 29 January 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Thomas Mulvaney as a director on 29 January 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Janet Kilminster as a director on 29 January 2016	(1 page)
08 Mar 2016	AP01	Appointment of Mr Neal Harrison as a director on 29 January 2016	(2 pages)
08 Mar 2016	AD01	Registered office address changed from Number One, Paper Mill Drive Church Hill South Redditch B98 8QJ to One Cranmore Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 8 March 2016	(1 page)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 8,562.5	(5 pages)
19 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Feb 2016	SH08	Change of share class name or designation	(2 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Company to enter into various business documents 29/01/2016	(1 page)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
11 Feb 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
01 Feb 2016	MR01	Registration of charge 029121140005, created on 29 January 2016	(25 pages)
03 Nov 2015	TM02	Termination of appointment of Janet Kilminster as a secretary on 25 September 2015	(1 page)
03 Nov 2015	AP03	Appointment of Mrs Sally Dale as a secretary on 25 September 2015	(2 pages)
23 Oct 2015	CC04	Statement of company's objects	(2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 9,110	(4 pages)
23 Oct 2015	SH08	Change of share class name or designation	(2 pages)
22 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
27 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 9,000	(8 pages)
25 Feb 2015	MISC	Section 519	(1 page)