NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED

Company number 05224904

Date	Type	Description	View / Download
08 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 213.950	(4 pages)
08 Apr 2014	AUD	Auditor's resignation	(1 page)
03 Apr 2014	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Simon Mark Furber as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Jonathan Lassman as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Phillip Dick as a director	(1 page)
02 Apr 2014	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom on 2 April 2014	(1 page)
02 Apr 2014	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
02 Apr 2014	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
17 Mar 2014	AA	Accounts for a medium company made up to 31 December 2013	(20 pages)
01 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders	(4 pages)
07 Aug 2013	SH06	Cancellation of shares. Statement of capital on 7 August 2013 GBP 200	(4 pages)
07 Aug 2013	SH03	Purchase of own shares.	(3 pages)
22 Jul 2013	TM01	Termination of appointment of Leon Godfrey as a director	(1 page)
22 Jul 2013	TM02	Termination of appointment of Leon Godfrey as a secretary	(1 page)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
17 Jul 2013	AA	Accounts for a medium company made up to 31 December 2012	(18 pages)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
17 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(6 pages)
17 Sep 2012	CH01	Director's details changed for Phillip Andrew Dick on 30 June 2012	(2 pages)
03 Jan 2012	SH03	Purchase of own shares.	(3 pages)
23 Dec 2011	TM01	Termination of appointment of Riccardo Valente as a director	(1 page)
19 Dec 2011	SH06	Cancellation of shares. Statement of capital on 19 December 2011 GBP 210	(4 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)