THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITED

Company number 03058916

Date	Type	Description	View / Download
05 Apr 2019	MR01	Registration of charge 030589160008, created on 28 March 2019	(26 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Debenture 04/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
17 Sep 2018	MR01	Registration of charge 030589160007, created on 4 September 2018	(63 pages)
11 Sep 2018	AD01	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 11 September 2018	(1 page)
11 Sep 2018	AP01	Appointment of Mr Greggory John Michael as a director on 4 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019	(3 pages)
11 Sep 2018	TM02	Termination of appointment of John Francis Alexander Geddes as a secretary on 4 September 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Mark Stephen Cassie as a director on 4 September 2018	(1 page)
19 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Agreement 22/11/2007	(1 page)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(4 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
12 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
24 Aug 2016	AP01	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016	(2 pages)
24 Aug 2016	TM01	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 900	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
05 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 900	(4 pages)
23 Apr 2015	CH01	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015	(2 pages)
09 Feb 2015	AD01	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
30 Jun 2014	TM01	Termination of appointment of David Mcintosh as a director	(1 page)
18 Jun 2014	AP01	Appointment of Mr Forsyth Rutherford Black as a director	(2 pages)
17 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 900	(4 pages)
13 Jun 2014	AP03	Appointment of Mr John Francis Alexander Geddes as a secretary	(2 pages)