NETWORK CONTROLS INTERNATIONAL LIMITED

Company number 02454428

Date	Type	Description	View / Download
26 Aug 2008	288b	Appointment Terminated Director michael digiovanna	(1 page)
26 Aug 2008	288b	Appointment Terminated Director garry benson	(1 page)
26 Aug 2008	288a	Secretary appointed john callan fordyce	(1 page)
26 Aug 2008	288a	Director appointed allan matthew valentine	(2 pages)
26 Aug 2008	288a	Director appointed adam james crighton	(2 pages)
26 Aug 2008	288a	Director appointed daniel stephen lynch	(2 pages)
22 Aug 2008	AA	Group of companies' accounts made up to 30 April 2008	(21 pages)
28 Jul 2008	288b	Appointment Terminated Director perry truelove sr	(1 page)
30 Jun 2008	288a	Secretary appointed castlegate secretaries LIMITED	(3 pages)
30 Jun 2008	287	Registered office changed on 30/06/2008 from 17 st saviours court alexandra park road london N22 7AZ	(1 page)
25 Jun 2008	288a	Director appointed perry eugene truelove sr	(1 page)
25 Jun 2008	288a	Director appointed michael dennis digiovanna	(1 page)
24 Jun 2008	288b	Appointment Terminated Secretary liz benson	(1 page)
23 Jun 2008	288b	Appointment Terminated Director paul reading	(1 page)
20 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
21 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
21 Dec 2007	353	Location of register of members	(1 page)
21 Dec 2007	288c	Director's particulars changed	(1 page)
21 Dec 2007	288c	Secretary's particulars changed	(1 page)
21 Dec 2007	287	Registered office changed on 21/12/07 from: 17 st saviours court alexandra park road muswell hill london N22 7AZ	(1 page)
02 Nov 2007	AA	Group of companies' accounts made up to 30 April 2007	(21 pages)
18 Dec 2006	363s	Return made up to 30/11/06; full list of members	(7 pages)
18 Dec 2006	363(288)	Director's particulars changed
17 Oct 2006	AA	Group of companies' accounts made up to 30 April 2006	(20 pages)
03 May 2006	288a	New director appointed	(2 pages)

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