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EXHIBIT-UK.NET LIMITED

Company number 03993526

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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)
21 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Mr Andrew Francis Carney on 1 January 2012
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Nov 2012 CH01 Director's details changed for Mr Andrew Francis Carney on 1 February 2012
28 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Mr Paul John Chamberlain on 1 February 2012
06 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
25 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
25 May 2011 AP01 Appointment of Mr Paul John Chamberlain as a director
07 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
14 Feb 2011 MEM/ARTS Memorandum and Articles of Association
14 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Alan Jenkins on 1 January 2010
26 May 2010 CH01 Director's details changed for Andrew Francis Carney on 1 January 2010
26 May 2010 CH01 Director's details changed for Elizabeth Roseita Jenkins on 1 January 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
15 May 2009 363a Return made up to 15/05/09; full list of members
19 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
20 May 2008 363a Return made up to 15/05/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
24 May 2007 363a Return made up to 15/05/07; full list of members
13 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006