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THE NORTH LONDON NETWORK LIMITED

Company number 02441809

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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)
19 Nov 2013 CH03 Secretary's details changed for Mrs Bozena Maria Peters on 22 January 2013
19 Nov 2013 CH01 Director's details changed for Mr Warren Anthony Price on 22 January 2013
19 Nov 2013 CH01 Director's details changed for David Smith on 22 January 2013
19 Nov 2013 CH01 Director's details changed for Greg Tsuman on 22 January 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 SH02 Sub-division of shares on 11 March 2013
08 Mar 2013 AD01 Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 8 March 2013
21 Jan 2013 CH01 Director's details changed for Saul Maurice Gerrard on 8 January 2013
21 Jan 2013 CH01 Director's details changed for Martyn Gerrard on 8 January 2013
21 Jan 2013 CH01 Director's details changed for Mr Simon Gerrard on 8 January 2013
21 Jan 2013 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 21 January 2013
23 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
25 May 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 50.000
25 May 2012 CC04 Statement of company's objects
25 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Jeffrey Harrington as a director
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 AP03 Appointment of Mrs Bozena Maria Peters as a secretary
03 Aug 2011 TM02 Termination of appointment of Janice Gower as a secretary
17 Feb 2011 AP01 Appointment of Greg Tsuman as a director
02 Feb 2011 CH01 Director's details changed for Mr Simon Gerrard on 4 November 2010
02 Feb 2011 CH01 Director's details changed for Martyn Gerrard on 4 November 2010
02 Feb 2011 CH01 Director's details changed for Saul Maurice Gerrard on 10 November 2010