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NETWORKERS INTERNATIONAL LIMITED

Company number 03950639

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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)
03 Jul 2009 88(2) Ad 30/06/09\gbp si 120000@0.01=1200\gbp ic 933459.96/934659.96\
19 Jun 2009 MEM/ARTS Memorandum and Articles of Association
19 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
20 May 2009 288c Director's change of particulars / kevin pope / 18/05/2009
19 May 2009 88(2) Ad 23/04/09-29/04/09\gbp si 246384@0.01=2463.84\gbp ic 930996.12/933459.96\
28 Apr 2009 363a Return made up to 14/03/09; bulk list available separately
23 Apr 2009 288c Director's change of particulars / spencer manuel / 23/10/2007
21 Apr 2009 88(2) Ad 15/04/09\gbp si 884235@0.01=8842.35\gbp ic 922153.77/930996.12\
20 Apr 2009 88(2) Ad 14/07/08\gbp si 100000@0.01=1000\gbp ic 921153.77/922153.77\
17 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
24 Apr 2008 363s Return made up to 14/03/08; bulk list available separately
28 Sep 2007 288b Secretary resigned
28 Sep 2007 288a New secretary appointed
14 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
10 May 2007 363s Return made up to 14/03/07; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
10 Apr 2007 287 Registered office changed on 10/04/07 from: kelsey house 77 high street beckenham kent BR3 1AN
21 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
17 Oct 2006 395 Particulars of mortgage/charge
11 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
15 Aug 2006 287 Registered office changed on 15/08/06 from: cavendish house 18 cavendish square london W1G 0PJ
11 Jul 2006 288a New director appointed
07 Jul 2006 88(2)R Ad 23/05/06--------- £ si 84615377@.01=846153 £ ic 921153/1767306
04 Jul 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06