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SENSORNET LIMITED

Company number 03403261

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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)
28 Jul 2009 SA Statement of affairs
28 Jul 2009 88(2) Ad 30/06/09\gbp si 141477000@0.01=1414770\gbp ic 1074.19/1415844.19\
24 Jul 2009 123 Nc inc already adjusted 30/06/09
24 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2009 128(4) Notice of assignment of name or new name to shares
21 May 2009 288a Secretary appointed nautam mistry
21 May 2009 288b Appointment terminated secretary abayomi amunikoro
16 Apr 2009 288b Appointment terminated director mahmoud farhadiroushan
16 Apr 2009 288b Appointment terminated director robert mayfield
16 Apr 2009 288b Appointment terminated director greg zdun
16 Apr 2009 288b Appointment terminated director david segal
16 Apr 2009 288a Director appointed neale carter
25 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2008 MEM/ARTS Memorandum and Articles of Association
24 Sep 2008 128(4) Notice of assignment of name or new name to shares
07 Aug 2008 363a Return made up to 14/07/08; full list of members
07 Aug 2008 353 Location of register of members
07 Aug 2008 190 Location of debenture register
07 Aug 2008 287 Registered office changed on 07/08/2008 from 340 centennial park elstree WD6 3TJ
06 Aug 2008 288c Director's change of particulars / robert mayfield / 01/06/2008
07 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2008 128(4) Notice of assignment of name or new name to shares
20 Jun 2008 88(2) Amending 88(2)