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NETNAMES BRAND PROTECTION HOLDINGS LIMITED

Company number 04034960

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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)
14 Jul 2006 288a New director appointed
18 May 2006 288b Director resigned
18 May 2006 288c Director's particulars changed
10 May 2006 288b Director resigned
10 May 2006 288b Director resigned
27 Mar 2006 287 Registered office changed on 27/03/06 from: westbrook centre milton road cambridge CB4 1YB
24 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
04 Jan 2006 288a New director appointed
21 Sep 2005 363s Return made up to 17/07/05; full list of members
12 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
20 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
24 Sep 2004 363s Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2003 288a New director appointed
27 Nov 2003 288b Director resigned
30 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
28 Aug 2003 363s Return made up to 17/07/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 Jul 2003 288b Director resigned
21 Jun 2003 395 Particulars of mortgage/charge
26 Oct 2002 88(2)R Ad 30/09/02--------- £ si 233333@.1=23333 £ ic 131931/155264
24 Sep 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Sep 2002 88(2)R Ad 24/07/02-14/08/02 £ si 546142@.1=54614 £ ic 77317/131931
24 Sep 2002 123 Nc inc already adjusted 24/07/02
24 Sep 2002 MAR Re-registration of Memorandum and Articles
24 Sep 2002 53 Application for reregistration from PLC to private
24 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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