NETNAMES GROUP LIMITED filing history - Find and update company information - GOV.UK

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NETNAMES GROUP LIMITED

Company number 07772140

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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)
09 Nov 2012	AP01	Appointment of Nicholas Timothy Turner as a director	View PDF Appointment of Nicholas Timothy Turner as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 12,823.05	View PDF Statement of capital following an allotment of shares on 21 September 2012 GBP 12,823.05 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AP01	Appointment of Mr Charles Mark Gurassa as a director	View PDF Appointment of Mr Charles Mark Gurassa as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AP01	Appointment of Geoff Wicks as a director	View PDF Appointment of Geoff Wicks as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Aug 2012	AP03	Appointment of Paul John Greensmith as a secretary	View PDF Appointment of Paul John Greensmith as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2012	AP01	Appointment of Mr Paul John Greensmith as a director	View PDF Appointment of Mr Paul John Greensmith as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	TM01	Termination of appointment of Raj Nagevadia as a director	View PDF Termination of appointment of Raj Nagevadia as a director - link opens in a new window - 1 page (1 page)
19 Jul 2012	AA01	Previous accounting period shortened from 30 September 2012 to 30 June 2012	View PDF Previous accounting period shortened from 30 September 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 21 March 2012	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	CERTNM	Company name changed newton equityco LIMITED\certificate issued on 19/03/12 CONNOT ‐	View PDF Company name changed newton equityco LIMITED\certificate issued on 19/03/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	AP01	Appointment of Raj Nagevadia as a director	View PDF Appointment of Raj Nagevadia as a director - link opens in a new window - 3 pages (3 pages)
13 Feb 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)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 7 December 2011 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
15 Dec 2011	SH02	Sub-division of shares on 7 December 2011	View PDF Sub-division of shares on 7 December 2011 - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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