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NETWORK SPACE LAND LIMITED

Company number 01604509

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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)
15 Dec 2010 AP01 Appointment of Mr Stephen Frank Barnes as a director
09 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 30/11/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2010 CC04 Statement of company's objects
09 Dec 2010 SH10 Particulars of variation of rights attached to shares
09 Dec 2010 SH08 Change of share class name or designation
29 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
09 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Mr Malcolm William Jackson on 31 August 2010
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 66
21 Apr 2010 AP01 Appointment of James Alexander Thomas Dow as a director
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 64
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 65
25 Feb 2010 AA Group of companies' accounts made up to 30 June 2009
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 October 2009
  • GBP 3,708,995.60
14 Sep 2009 395 Particulars of a mortgage or charge / charge no: 63
14 Sep 2009 395 Particulars of a mortgage or charge / charge no: 62
07 Sep 2009 363a Return made up to 31/08/09; full list of members
07 Sep 2009 288c Director's change of particulars / william ainscough / 01/04/2009
28 Aug 2009 395 Particulars of a mortgage or charge / charge no: 61
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 60
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 59
10 Feb 2009 122 Gbp sr 6000000@1
10 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
24 Nov 2008 363a Return made up to 31/08/08; full list of members