COMPANY NET LIMITED

Company number SC167440

Date	Type	Description	View / Download
01 Nov 2010	TM01	Termination of appointment of Kevin Grainger as a director	(1 page)
20 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(8 pages)
20 Aug 2010	CH01	Director's details changed for Andrew Hamilton on 1 August 2010	(2 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
18 Aug 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
29 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
02 Feb 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
13 Aug 2008	363a	Return made up to 01/08/08; full list of members	(5 pages)
13 Aug 2008	288b	Appointment terminated secretary andrew hamilton	(1 page)
06 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Jun 2008	122	S-div	(2 pages)
17 Jan 2008	288a	New secretary appointed	(1 page)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
21 Aug 2007	288b	Director resigned	(1 page)
21 Aug 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
21 Aug 2007	353	Location of register of members	(1 page)
21 Aug 2007	288b	Director resigned	(1 page)
02 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
22 Aug 2006	363s	Return made up to 01/08/06; full list of members	(8 pages)
28 Jul 2006	288a	New director appointed	(2 pages)
14 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
05 Aug 2005	363s	Return made up to 01/08/05; full list of members	(8 pages)
04 Jan 2005	AA	Group of companies' accounts made up to 1 January 2004	(22 pages)
07 Sep 2004	363s	Return made up to 01/08/04; full list of members	(8 pages)
07 Sep 2004	288b	Secretary resigned	(1 page)