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NETWORK DISTRIBUTING LIMITED

Company number 01476436

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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)
22 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
13 Jun 2012 AP01 Appointment of Carla Rosaline Stent as a director
13 Jun 2012 TM01 Termination of appointment of Mathilde Mougin as a director
11 Jun 2012 CC04 Statement of company's objects
11 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
23 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
12 May 2010 AP01 Appointment of Mathilde Louise Marie Mougin as a director
29 Jan 2010 TM01 Termination of appointment of Kirsten Rodie as a director
19 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
29 Oct 2009 TM01 Termination of appointment of Alun Timothy Hindle as a director
29 Oct 2009 AP01 Appointment of Kirsten Jane Rodie as a director
11 Jun 2009 363a Return made up to 01/06/09; full list of members
16 Feb 2009 288b Appointment terminated director philip foyn
07 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 281, chapter 2 of part 13 23/10/2008
23 Oct 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
13 Oct 2008 288a Director appointed philip dennis foyn
10 Oct 2008 288b Appointment terminated director andrew lee
06 Oct 2008 AA Full accounts made up to 31 March 2008
11 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
18 Aug 2008 287 Registered office changed on 18/08/2008 from, 120 campden hill road, london, W8 7AR
14 Aug 2008 MEM/ARTS Memorandum and Articles of Association
13 Aug 2008 CERTNM Company name changed sound and media LIMITED\certificate issued on 13/08/08