NETPLAN INTERNET SOLUTIONS LIMITED

Company number 04099685

Date	Type	Description	View / Download
22 Jun 2015	CH01	Director's details changed for Mr Paul Michael Jones on 6 March 2015	(2 pages)
28 Apr 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 March 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Mr Paul Michael Jones on 6 March 2015	(2 pages)
06 Mar 2015	CH01	Director's details changed for Mr Arthur Bernard Duffy on 6 March 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Abbyu Hardoon Adulayavichit as a director on 5 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of a director	(1 page)
04 Mar 2015	AP01	Appointment of Mr Arthur Bernard Duffy as a director on 4 March 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Stuart David Gibson as a director on 2 March 2015	(1 page)
31 Jan 2015	AP01	Appointment of Mr Paul Michael Jones as a director on 28 January 2015	(2 pages)
10 Nov 2014	AP01	Appointment of Adam Binks as a director on 3 November 2014	(2 pages)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100	(9 pages)
31 Oct 2014	AD01	Registered office address changed from C/O 1St Floor Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ United Kingdom to C/O 1St Floor Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 31 October 2014	(1 page)
20 Oct 2014	AD01	Registered office address changed from 14 Riverview Vale Road Heaton Mersey Stockport SK4 3GN to C/O 1St Floor Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 20 October 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Phillip Thomas as a director on 30 September 2014	(1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(13 pages)
19 Jun 2014	AP01	Appointment of Mr Chistopher Neil Evans as a director	(2 pages)
17 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(6 pages)
12 Dec 2013	AP01	Appointment of Ms Julie Joyce as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Mr John Michael Edelson as a director	(2 pages)
12 Dec 2013	AP03	Appointment of Mr Clive Maudsley as a secretary	(2 pages)
12 Dec 2013	AP01	Appointment of Mr Abbyu Hardoon Adulayavichit as a director	(2 pages)
11 Dec 2013	AD01	Registered office address changed from 5 the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry West Midlands CV3 4PE on 11 December 2013	(1 page)
10 Dec 2013	TM02	Termination of appointment of Dionne Russell as a secretary	(1 page)
06 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)