C21 NETWORKS LIMITED

Company number 04204265

Date	Type	Description	View / Download
15 Jun 2004	363s	Return made up to 24/04/04; full list of members	(7 pages)
13 Feb 2004	AA	Total exemption full accounts made up to 30 April 2003	(6 pages)
28 Jun 2003	288a	New director appointed	(2 pages)
18 Jun 2003	288b	Secretary resigned	(1 page)
18 Jun 2003	288a	New secretary appointed	(2 pages)
18 May 2003	288b	Director resigned	(1 page)
18 May 2003	288a	New director appointed	(2 pages)
10 May 2003	363s	Return made up to 24/04/03; full list of members	(7 pages)
10 May 2003	363(288)	Secretary's particulars changed;director's particulars changed
05 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	(7 pages)
13 Nov 2002	287	Registered office changed on 13/11/02 from: c/o dawe anderson LIMITED 2-6 high street kingston upon thames surrey KT1 1EY	(1 page)
13 Nov 2002	288a	New secretary appointed	(2 pages)
13 Nov 2002	288b	Secretary resigned	(1 page)
14 Aug 2002	363s	Return made up to 24/04/02; full list of members	(7 pages)
18 Jun 2001	CERTNM	Company name changed speed 8738 LIMITED\certificate issued on 18/06/01	(2 pages)
24 May 2001	MA	Memorandum and Articles of Association	(15 pages)
24 May 2001	288b	Director resigned	(1 page)
24 May 2001	288b	Secretary resigned	(1 page)
24 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 May 2001	287	Registered office changed on 11/05/01 from: 6-8 underwood street london N1 7JQ	(1 page)
24 Apr 2001	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2