NETDESPATCH LTD

Company number 03782712

Date	Type	Description	View / Download
12 Jun 2008	287	Registered office changed on 12/06/2008 from james house mere park dedmere road marlow buckinghamshire SL7 1FJ	(1 page)
20 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
12 Nov 2007	288a	New director appointed	(1 page)
15 Aug 2007	363a	Return made up to 04/06/07; full list of members	(8 pages)
13 Aug 2007	88(2)R	Ad 23/05/07--------- £ si 1265@.001=1 £ ic 108/109	(2 pages)
12 Jun 2007	288b	Director resigned	(1 page)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
18 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2006	287	Registered office changed on 16/11/06 from: century house 19 high street marlow buckinghamshire SL7 1AU	(1 page)
16 Aug 2006	288b	Secretary resigned	(1 page)
16 Aug 2006	288a	New secretary appointed	(2 pages)
03 Jul 2006	363s	Return made up to 04/06/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Dec 2005	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
14 Nov 2005	288a	New director appointed	(2 pages)
14 Nov 2005	288a	New director appointed	(2 pages)
14 Nov 2005	88(2)R	Ad 05/09/05--------- £ si 4220@.001=4 £ ic 104/108	(2 pages)
09 Nov 2005	88(2)R	Ad 05/09/05--------- £ si 4220@.001=4 £ ic 100/104	(2 pages)
09 Nov 2005	288a	New director appointed	(2 pages)
09 Nov 2005	288a	New director appointed	(2 pages)
25 Oct 2005	123	Nc inc already adjusted 05/09/05	(1 page)
25 Oct 2005	122	S-div 05/09/05	(1 page)
25 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub dividing shares 05/09/05
25 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
15 Jun 2005	363s	Return made up to 04/06/05; full list of members	(8 pages)