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ESTNET LTD

Company number 04016265

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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)
01 Oct 2011 TM01 Termination of appointment of Sony Uk Technology Centre, Sony Europe Ltd as a director
01 Oct 2011 TM01 Termination of appointment of Iqe Plc as a director
12 Jul 2011 AP01 Appointment of Ms Avril Lewis as a director
11 Jul 2011 AR01 Annual return made up to 16 June 2011 no member list
12 Apr 2011 CC04 Statement of company's objects
12 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2011 AP01 Appointment of Dr Christine Ann Young as a director
02 Apr 2011 TM01 Termination of appointment of Winslow Adaptics Limited as a director
02 Apr 2011 TM01 Termination of appointment of Wesley Clover Wales Ltd as a director
02 Apr 2011 TM01 Termination of appointment of The Magstim Company Limited as a director
02 Apr 2011 TM01 Termination of appointment of Clifford Martin as a director
03 Feb 2011 AA Full accounts made up to 30 June 2010
14 Jul 2010 AP01 Appointment of Mr Clifford Allan Martin as a director
12 Jul 2010 AR01 Annual return made up to 16 June 2010 no member list
12 Jul 2010 CH02 Director's details changed for Wesley Clover Corporation on 15 June 2010
10 Jul 2010 CH02 Director's details changed for Winslow Adaptics Limited on 15 June 2010
10 Jul 2010 CH02 Director's details changed for General Dynamics Uk Ltd on 15 June 2010
10 Jul 2010 CH02 Director's details changed for Iqe Plc on 15 June 2010
10 Jul 2010 CH02 Director's details changed for Panasonic Manufacturing Uk Ltd on 15 June 2010
10 Jul 2010 CH02 Director's details changed for The Magstim Company Limited on 15 June 2010
10 Jul 2010 CH02 Director's details changed for Sony Uk Technology Centre, Sony Europe Ltd on 15 June 2010
09 Jul 2010 AP02 Appointment of Sony Uk Technology Centre, Sony Europe Ltd as a director
09 Jul 2010 AP02 Appointment of General Dynamics Uk Ltd as a director
08 Jul 2010 TM01 Termination of appointment of Cam Solutions as a director
30 Jun 2010 CH03 Secretary's details changed for Dr Christine Ann Young on 30 June 2010