NETONOMY LIMITED

Company number 03805017

Date	Type	Description	View / Download
12 Jul 2017	CH03	Secretary's details changed for Roy Shimin Luria on 11 July 2017	(1 page)
11 Jul 2017	CH01	Director's details changed for Roy Shimon Luria on 11 July 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Glen Murray as a director on 31 March 2017	(1 page)
28 Feb 2017	MR01	Registration of charge 038050170003, created on 28 February 2017	(56 pages)
20 Dec 2016	AA	Accounts for a small company made up to 31 January 2016	(7 pages)
26 Sep 2016	AP01	Appointment of Glen Murray as a director on 23 September 2016	(2 pages)
26 Sep 2016	AP01	Appointment of Mr Robin James Thorn as a director on 23 September 2016	(2 pages)
26 Sep 2016	TM01	Termination of appointment of Paul Kevin Mcdermott as a director on 23 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Jacky Wu as a director on 23 September 2016	(1 page)
09 Sep 2016	MA	Memorandum and Articles of Association	(5 pages)
09 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Sep 2016	MR01	Registration of charge 038050170002, created on 19 August 2016	(56 pages)
20 Aug 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 6,170,461	(7 pages)
13 Jan 2016	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT to C/O Grahame Rigg (Xura) Reading International Business Park Part Spur Ag Xura Reading RG2 6DH on 13 January 2016	(1 page)
15 Dec 2015	AP01	Appointment of Michael Knobloch as a director on 9 October 2015	(3 pages)
02 Dec 2015	AP01	Appointment of Paul Kevin Mcdermott as a director on 9 October 2015	(3 pages)
02 Dec 2015	TM01	Termination of appointment of Shawn Christian Rathje as a director on 9 October 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Denis Bernaert as a director on 9 October 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Jacky Wu as a director on 9 October 2015	(3 pages)
21 Nov 2015	TM01	Termination of appointment of Bernd Christian Zacharias-Langhans as a director on 9 October 2015	(1 page)
11 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(6 pages)
22 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 6,170,461	(8 pages)
22 Jul 2015	AD04	Register(s) moved to registered office address 40 Gracechurch Street London EC3V 0BT	(1 page)
20 Feb 2015	AD01	Registered office address changed from Adelphi Building 1-11 John Adam Street London WC2N 6HT to 40 Gracechurch Street London EC3V 0BT on 20 February 2015	(1 page)

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