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NETGEAR UK LIMITED

Company number 06344745

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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)
08 Oct 2013 CH01 Director's details changed for Mr Andrew Kim on 25 June 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
23 Nov 2012 AD01 Registered office address changed from Greenwood House London Road Bracknell Berkshire RG12 2AA on 23 November 2012
05 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 21/09/2012
24 Sep 2012 AA Full accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
23 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
30 Sep 2010 AD03 Register(s) moved to registered inspection location
30 Sep 2010 AD02 Register inspection address has been changed
21 Sep 2010 AA Full accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr Andrew Kim on 16 August 2010
07 Sep 2010 CH01 Director's details changed for Patrick Chiu Shun Lo on 16 August 2010
06 Sep 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 16 August 2010
03 Nov 2009 AP04 Appointment of Abogado Nominees Limited as a secretary
03 Nov 2009 AP02 Appointment of Abogado Nominees Limited as a director
24 Sep 2009 288a Director appointed mr andrew kim
24 Sep 2009 288a Secretary appointed mr andrew kim
24 Sep 2009 288b Appointment terminated secretary albert liu
24 Sep 2009 288b Appointment terminated director albert liu
24 Sep 2009 363a Return made up to 16/08/09; full list of members
03 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
23 Sep 2008 363a Return made up to 16/08/08; full list of members