AI NETWORKS LIMITED filing history - Find and update company information

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AI NETWORKS LIMITED

Company number 07276603

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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 Nov 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2012	AP01	Appointment of Sarah Louise Hulme as a director on 20 October 2012	View PDF Appointment of Sarah Louise Hulme as a director on 20 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AA01	Current accounting period shortened from 31 July 2013 to 30 April 2013	View PDF Current accounting period shortened from 31 July 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AP01	Appointment of Mr Adam John Arden Wood as a director on 27 September 2012	View PDF Appointment of Mr Adam John Arden Wood as a director on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AA01	Previous accounting period extended from 30 June 2012 to 31 July 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AA01	Current accounting period extended from 30 June 2013 to 31 July 2013	View PDF Current accounting period extended from 30 June 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AD01	Registered office address changed from 4 Bishops Square Business Park Hatfield Hertfordshire AL10 9NE United Kingdom on 17 July 2012	View PDF Registered office address changed from 4 Bishops Square Business Park Hatfield Hertfordshire AL10 9NE United Kingdom on 17 July 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 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 - 2 pages (2 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Sep 2011	AP01	Appointment of Mr Mark Alan Boost as a director on 6 July 2011	View PDF Appointment of Mr Mark Alan Boost as a director on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 98	View PDF Statement of capital following an allotment of shares on 6 July 2011 GBP 98 - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	TM01	Termination of appointment of John Collier as a director	View PDF Termination of appointment of John Collier as a director - link opens in a new window - 1 page (1 page)
06 Jul 2011	AP01	Appointment of Nicholas Francis De Monte as a director	View PDF Appointment of Nicholas Francis De Monte as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AP01	Appointment of Mr Alun Martin Puddefoot as a director	View PDF Appointment of Mr Alun Martin Puddefoot as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AP01	Appointment of Mr Steven Kenneth Read as a director	View PDF Appointment of Mr Steven Kenneth Read as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CERTNM	Company name changed norfolk local enterprise partnership LTD\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-10	View PDF Company name changed norfolk local enterprise partnership LTD\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-10 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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