Companies House does not verify the accuracy of the information filed

Advanced company search

NETNAMES BRAND PROTECTION HOLDINGS LIMITED

Company number 04034960

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Aug 2012	TM02	Termination of appointment of Raj Nagevadia as a secretary	View PDF Termination of appointment of Raj Nagevadia as a secretary - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	TM01	Termination of appointment of Geoffrey Wicks as a director	View PDF Termination of appointment of Geoffrey Wicks as a director - link opens in a new window - 1 page (1 page)
14 Mar 2012	AP01	Appointment of Mr Gary William Mcilraith as a director	View PDF Appointment of Mr Gary William Mcilraith as a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 30/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/01/2012	View PDF Resolutions RES13 ‐ Section 175 30/01/2012 - link opens in a new window - 9 pages (9 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
30 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	CH01	Director's details changed for Raj Nagevadia on 17 July 2011	View PDF Director's details changed for Raj Nagevadia on 17 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
29 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
03 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	CH03	Secretary's details changed for Raj Nagevadia on 17 July 2010	View PDF Secretary's details changed for Raj Nagevadia on 17 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
21 Aug 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2009	288c	Director and secretary's change of particulars / raj nagevadia / 17/07/2009	View PDF Director and secretary's change of particulars / raj nagevadia / 17/07/2009 - link opens in a new window - 1 page (1 page)
16 Jun 2009	288b	Appointment terminated director jonathan robinson	View PDF Appointment terminated director jonathan robinson - link opens in a new window - 1 page (1 page)
06 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)
31 Jul 2008	363a	Return made up to 17/07/08; full list of members	View PDF Return made up to 17/07/08; full list of members - link opens in a new window - 14 pages (14 pages)
18 Sep 2007	363s	Return made up to 17/07/07; full list of members	View PDF Return made up to 17/07/07; full list of members - link opens in a new window - 17 pages (17 pages)
03 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
09 Aug 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	View PDF Accounting reference date extended from 31/12/07 to 30/06/08 - link opens in a new window - 1 page (1 page)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?