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NETONOMY LIMITED

Company number 03805017

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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)
08 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
22 May 2010 DISS40 Compulsory strike-off action has been discontinued
19 May 2010 AA Accounts for a small company made up to 31 January 2009
10 Mar 2010 TM01 Termination of appointment of Urban Gillstrom as a director
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2009 288b Appointment terminate, director and secretary reuven friedman logged form
31 Jul 2009 288a Director appointed stuart eveleigh logged form
30 Jul 2009 363a Return made up to 26/06/09; full list of members
28 Jul 2009 AA Accounts for a small company made up to 31 January 2008
28 Jul 2009 288a Director appointed joel ellis legon
28 Jul 2009 288b Appointment terminated director tamar verber
12 Jun 2009 288b Appointment terminated director ziv leitman
12 Jun 2009 288a Secretary appointed nicholas arthur jonathan willey
12 Jun 2009 288a Director appointed urban gillstrom
12 Jun 2009 288a Director appointed tamar verber
12 Jun 2009 353 Location of register of members
12 Jun 2009 363a Return made up to 26/06/08; full list of members
12 Jun 2009 363a Return made up to 26/06/07; full list of members
01 Jun 2009 88(2) Ad 30/01/08\gbp si 5870641@1=5870641\gbp ic 300000/6170641\
01 Jun 2009 123 Nc inc already adjusted 30/01/09
01 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2008 225 Accounting reference date extended from 31/12/07 to 31/01/08
02 Dec 2007 AA Accounts for a small company made up to 31 December 2006
04 Sep 2007 288a New director appointed