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NET2EDGE LIMITED

Company number 02438435

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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)
28 Aug 2013 AP01 Appointment of Roger Howard Dimmock Lacey as a director
28 Aug 2013 TM01 Termination of appointment of David Mcgraw as a director
16 Jan 2013 AR01 Annual return made up to 1 November 2012 with full list of shareholders
11 Dec 2012 AA Accounts for a small company made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 559,000
09 Aug 2011 AP01 Appointment of Mr William G Schultz as a director
09 Aug 2011 AP01 Appointment of Mr David T Mcgraw as a director
08 Aug 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
08 Aug 2011 TM02 Termination of appointment of Gary Strawbridge as a secretary
08 Aug 2011 TM01 Termination of appointment of Paul Strawbridge as a director
27 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
16 Nov 2009 CH03 Secretary's details changed for Gary John Strawbridge on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Paul David Strawbridge on 16 November 2009
25 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Dec 2008 363a Return made up to 01/11/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
02 Nov 2007 363a Return made up to 01/11/07; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
22 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006