NETPREMACY LIMITED

Company number 04050972

Date	Type	Description	View / Download
10 Feb 2009	288a	Director appointed jonathan paul richard wade ANNOTATION Other The address of Jonathan Paul Richard wade, director of netpremacy LIMITED, was replaced with a service address on 28/01/2020 under section 1088 of the Companies Act 2006	(1 page)
15 Aug 2008	363a	Return made up to 10/08/08; full list of members ANNOTATION Other The address of John Leslie carter, director, shareholder, of netpremacy LIMITED, was replaced with a service address on 28/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Michael carter, secretary, director of netpremacy LIMITED was replaced with a service address on 31/01/2020 under section 1088 of the Companies Act 2006	(4 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
10 Aug 2007	363a	Return made up to 10/08/07; full list of members ANNOTATION Other The address of John Leslie carter, director, shareholder, of netpremacy LIMITED, was replaced with a service address on 28/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Michael carter, secretary, director of netpremacy LIMITED was replaced with a service address on 31/01/2020 under section 1088 of the Companies Act 2006	(2 pages)
28 Nov 2006	363s	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of John Leslie carter, director, shareholder, of netpremacy LIMITED, was replaced with a service address on 28/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Michael John carter, secretary, director of netpremacy LIMITED was replaced with a service address on 31/01/2020 under section 1088 of the Companies Act 2006	(7 pages)
28 Nov 2006	288c	Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of Michael carter, secretary, director of netpremacy LIMITED was replaced with a service address on 31/01/2020 under section 1088 of the Companies Act 2006	(1 page)
22 Nov 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
21 Nov 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
01 Feb 2006	395	Particulars of mortgage/charge	(9 pages)
06 Sep 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
30 Aug 2005	363s	Return made up to 10/08/05; full list of members ANNOTATION Other The address of John Leslie carter, director and shareholder of netpremacy LIMITED, was replaced with a service address on 03/02/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Michael carter, secretary, director and shareholder of netpremacy LIMITED, was replaced with a service address on 03/02/2020 under section 1088 of the Companies Act 2006	(7 pages)
24 Dec 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
03 Sep 2004	363s	Return made up to 10/08/04; full list of members ANNOTATION Other The address of John Leslie carter, director, shareholder, of netpremacy LIMITED, was replaced with a service address on 28/01/2020 under section 1088 of the Companies Act 2006	(7 pages)
07 Jan 2004	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
03 Oct 2003	363s	Return made up to 10/08/03; full list of members 363(288) ‐ Secretary resigned ANNOTATION Other The address of John Leslie carter, secretary, director, shareholder, of netpremacy LIMITED, was replaced with a service address on 28/01/2020 under section 1088 of the Companies Act 2006	(7 pages)
22 Dec 2002	AA	Total exemption small company accounts made up to 31 August 2001	(5 pages)
08 Oct 2002	363s	Return made up to 10/08/02; full list of members ANNOTATION Other The address of John Leslie carter, secretary, director, shareholder, of netpremacy LIMITED, was replaced with a service address on 28/01/2020 under section 1088 of the Companies Act 2006	(7 pages)
13 Dec 2001	363s	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of John Leslie carter, director, shareholder, of netpremacy LIMITED, was replaced with a service address on 28/01/2020 under section 1088 of the Companies Act 2006	(7 pages)
13 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Sep 2000	88(2)R	Ad 10/08/00--------- £ si 5@1=5 £ ic 1/6 ANNOTATION Other The address of John Leslie carter, shareholder of netpremacy LIMITED, was replaced with a service address on 28/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Michael John Carter, shareholder of netpremacy LIMITED, was replaced with a service address on 03/02/2020 under section 1088 of the Companies Act 2006	(2 pages)
22 Aug 2000	288b	Secretary resigned	(1 page)
22 Aug 2000	288b	Director resigned	(1 page)
22 Aug 2000	288a	New secretary appointed	(2 pages)
22 Aug 2000	288a	New director appointed ANNOTATION Other The address of John Leslie carter, director of netpremacy LIMITED, was replaced with a service address on 28/01/2020 under section 1088 of the Companies Act 2006	(2 pages)
22 Aug 2000	287	Registered office changed on 22/08/00 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)