NETWISE SYSTEMS LIMITED

Company number 01991745

Date	Type	Description	View / Download
09 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
17 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(5 pages)
22 Jun 2012	TM01	Termination of appointment of Timothy Maynard as a director	(1 page)
28 May 2012	AP01	Appointment of Mr Vim Vithaldas as a director	(2 pages)
11 May 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
10 May 2012	AP01	Appointment of Mr John Whitehead as a director	(2 pages)
26 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(4 pages)
26 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jul 2011	AD02	Register inspection address has been changed	(1 page)
11 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
19 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(4 pages)
04 May 2010	AP01	Appointment of Mr Timothy Sven Maynard as a director	(2 pages)
07 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
30 Jun 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
30 Jun 2009	288b	Appointment terminated director richard wingfield	(1 page)
15 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Oct 2008	363a	Return made up to 27/06/08; full list of members	(3 pages)
07 Oct 2008	353	Location of register of members	(1 page)
28 Aug 2008	AA	Accounts for a dormant company made up to 30 June 2008	(3 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from st anthony's house oxford square oxford street newbury berkshire RG14 1JQ	(1 page)
30 Apr 2008	288b	Appointment terminated secretary julie fletcher	(1 page)
05 Sep 2007	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
30 Jul 2007	288a	New director appointed	(3 pages)
19 Jul 2007	288a	New secretary appointed	(2 pages)
19 Jul 2007	288b	Secretary resigned;director resigned	(1 page)