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CSCAPE GROUP LIMITED

Company number 03567835

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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)
30 Jul 2009 MEM/ARTS Memorandum and Articles of Association
21 Jul 2009 CERTNM Company name changed NETB2B2 PLC\certificate issued on 23/07/09
13 Jul 2009 288a Director appointed robert william killick
01 Jul 2009 287 Registered office changed on 01/07/2009 from, 4TH floor central house, 142 central street, london, EC1V 8AR
01 Jul 2009 363a Return made up to 20/05/09; bulk list available separately
25 Jun 2009 288b Appointment terminated director james andrews
25 Jun 2009 288b Appointment terminated director timothy childs
23 Apr 2009 MEM/ARTS Memorandum and Articles of Association
21 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
14 Jan 2009 288b Appointment terminated director andrew gannon
29 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2008 88(2) Ad 22/12/08\gbp si 200000@0.1=20000\gbp ic 1111156/1131156\
18 Nov 2008 88(2) Ad 01/11/08-30/11/08\gbp si 50000@0.1=5000\gbp ic 1106156/1111156\
06 Oct 2008 AUD Auditor's resignation
06 Oct 2008 AUD Auditor's resignation
15 Aug 2008 363s Return made up to 20/05/08; bulk list available separately
27 Feb 2008 88(2) Ad 03/12/07-22/02/08\gbp si 5000000@0.1=500000\gbp ic 606156/1106156\
11 Feb 2008 AA Group of companies' accounts made up to 30 June 2007
07 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Waiver granted 21/12/07
07 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Elect dir/apt aud/repor 21/12/07
22 Oct 2007 363s Return made up to 20/05/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 Sep 2007 288c Director's particulars changed
29 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
13 Jul 2006 363s Return made up to 20/05/06; bulk list available separately
14 Feb 2006 88(2)R Ad 18/01/06-18/01/06 £ si 10000@.1=1000 £ ic 600055/601055