NETGEAR UK LIMITED

Company number 06344745

Date	Type	Description	View / Download
03 Nov 2009	AP02	Appointment of Abogado Nominees Limited as a director	(12 pages)
24 Sep 2009	288a	Director appointed mr andrew kim	(1 page)
24 Sep 2009	288a	Secretary appointed mr andrew kim	(1 page)
24 Sep 2009	288b	Appointment terminated secretary albert liu	(1 page)
24 Sep 2009	288b	Appointment terminated director albert liu	(1 page)
24 Sep 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
03 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(21 pages)
23 Sep 2008	363a	Return made up to 16/08/08; full list of members	(6 pages)
03 Nov 2007	288a	New secretary appointed	(2 pages)
26 Oct 2007	288b	Director resigned	(1 page)
26 Oct 2007	288b	Director resigned	(1 page)
26 Oct 2007	288a	New director appointed	(3 pages)
26 Oct 2007	288a	New director appointed	(3 pages)
12 Oct 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
09 Oct 2007	288a	New secretary appointed;new director appointed	(12 pages)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 280 grays inn road london WC1X 8EB	(1 page)
09 Oct 2007	353	Location of register of members	(1 page)
09 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
03 Oct 2007	CERTNM	Company name changed planetlord LIMITED\certificate issued on 03/10/07	(2 pages)
16 Aug 2007	NEWINC	Incorporation	(10 pages)

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