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AYS NETWORKS LIMITED

Company number 03625350

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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)
20 Aug 2010	CH01	Director's details changed for Mr Brian Grogan on 13 August 2010	View PDF Director's details changed for Mr Brian Grogan on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH03	Secretary's details changed for Brian Grogan on 13 August 2010	View PDF Secretary's details changed for Brian Grogan on 13 August 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	AR01	Annual return made up to 2 September 2009 with full list of shareholders	View PDF Annual return made up to 2 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
28 Oct 2008	363s	Return made up to 02/09/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director resigned	View PDF Return made up to 02/09/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
07 Oct 2008	288b	Appointment terminated director catherine powter	View PDF Appointment terminated director catherine powter - link opens in a new window - 1 page (1 page)
15 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
14 Jul 2008	288a	Director appointed catherine mary burke	View PDF Director appointed catherine mary burke - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: 3 mount street battle east sussex TN33 0EG	View PDF Registered office changed on 25/10/07 from: 3 mount street battle east sussex TN33 0EG - link opens in a new window - 1 page (1 page)
15 Sep 2007	363s	Return made up to 02/09/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/09/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
26 Sep 2006	363s	Return made up to 02/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Feb 2006	88(2)R	Ad 25/01/06--------- £ si 90@1=90 £ ic 10/100
08 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	123	Nc inc already adjusted 05/12/05	View PDF Nc inc already adjusted 05/12/05 - link opens in a new window - 1 page (1 page)
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Jan 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	363s	Return made up to 02/09/05; full list of members	View PDF Return made up to 02/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 Feb 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
09 Sep 2004	363s	Return made up to 02/09/04; full list of members	View PDF Return made up to 02/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2004	AA	Accounts for a dormant company made up to 30 September 2003	View PDF Accounts for a dormant company made up to 30 September 2003 - link opens in a new window - 5 pages (5 pages)
02 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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