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MANAGED NETWORKS LIMITED

Company number 02709953

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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)
14 Jun 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
14 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Dec 2011 TM01 Termination of appointment of Philip Lydford as a director
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
20 Dec 2010 AP01 Appointment of Mr Philip George Lydford as a director
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 AP01 Appointment of Ms Stefania Maria Dorudottir as a director
01 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 May 2009 288b Appointment terminated director darren snookes
12 May 2009 363a Return made up to 31/03/09; full list of members
30 Apr 2009 288a Director appointed nicholas michael caplan
06 Apr 2009 288a Director appointed darren snookes
21 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Apr 2008 363a Return made up to 31/03/08; full list of members
01 Apr 2008 CERTNM Company name changed emerthames LIMITED\certificate issued on 01/04/08
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007