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NETWORKING & BUSINESS REFERRALS LIMITED

Company number 03216601

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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)
03 Sep 2009 88(2) Capitals not rolled up
06 Jul 2009 363a Return made up to 05/06/09; full list of members; amend
09 Jun 2009 363a Return made up to 05/06/09; full list of members
08 Jun 2009 88(2) Ad 12/12/08\gbp si 511@1=511\gbp ic 50600/51111\
19 May 2009 288a Director appointed charles somerset lawson
19 May 2009 288a Director appointed timothy john harlow cook
28 Mar 2009 123 Nc inc already adjusted 12/12/08
28 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2008 AA Full accounts made up to 31 March 2008
23 Sep 2008 287 Registered office changed on 23/09/2008 from c/o kennedys longbow house 14-20 chiswell street london EC1Y 4TW
11 Jun 2008 363a Return made up to 05/06/08; full list of members
31 Mar 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Mar 2008 53 Application for reregistration from PLC to private
31 Mar 2008 MAR Re-registration of Memorandum and Articles
31 Mar 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
18 Oct 2007 395 Particulars of mortgage/charge
16 Jun 2007 363s Return made up to 05/06/07; no change of members
29 Aug 2006 AA Full accounts made up to 31 March 2006
04 Jul 2006 363s Return made up to 05/06/06; full list of members
04 Aug 2005 AA Full accounts made up to 31 March 2005
20 Jul 2005 363s Return made up to 25/06/05; full list of members
23 Jul 2004 AA Full accounts made up to 31 March 2004
01 Jul 2004 363s Return made up to 25/06/04; full list of members
29 Oct 2003 AA Full accounts made up to 31 March 2003