ESTNET LTD

Company number 04016265

Date	Type	Description	View / Download
11 Dec 2014	AD01	Registered office address changed from 1 North Street Newport Gwent NP20 1TE to Queens Chambers 2 North Street Newport Gwent NP20 1TE on 11 December 2014	(1 page)
23 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
16 Jun 2014	AR01	Annual return made up to 16 June 2014 no member list	(7 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
16 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
22 Oct 2013	AP01	Appointment of Mr David Alan Davies as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Richard John Rees as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Michael Greenway as a director	(1 page)
12 Aug 2013	TM01	Termination of appointment of Allan Rankin as a director	(1 page)
17 Jun 2013	AR01	Annual return made up to 16 June 2013 no member list	(7 pages)
15 May 2013	CERTNM	Company name changed welsh electronics forum\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-04-08 NM01 ‐ Change of name by resolution	(3 pages)
22 Oct 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
08 Oct 2012	AP01	Appointment of Mr Idris Dwyryd Price as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Christian Coates as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Rolf Willi Dahlmanns as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Robert Alexander Wilson as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Ian Duncan Menzies as a director	(2 pages)
24 Sep 2012	TM01	Termination of appointment of Richard Pearson-Love as a director	(1 page)
24 Sep 2012	TM01	Termination of appointment of Panasonic Manufacturing Uk Ltd as a director	(1 page)
24 Sep 2012	TM01	Termination of appointment of General Dynamics Uk Ltd as a director	(1 page)
18 Jun 2012	AR01	Annual return made up to 16 June 2012 no member list	(7 pages)
03 May 2012	TM01	Termination of appointment of Christine Young as a director	(1 page)
03 May 2012	TM02	Termination of appointment of Christine Young as a secretary	(1 page)
03 May 2012	AD01	Registered office address changed from Llys Y Ddraig Penllergaer Business Park Swansea SA4 9NX on 3 May 2012	(1 page)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(10 pages)

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