21NET LTD

Company number 04321420

Date	Type	Description	View / Download
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 December 2009 GBP 468.794	(5 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 24 December 2009 GBP 468.794	(5 pages)
15 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(28 pages)
23 Sep 2009	288a	Director appointed pierre de crayencour	(1 page)
23 Sep 2009	288a	Director appointed roger nicholas martin moate	(1 page)
09 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
03 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
11 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
26 Nov 2008	363a	Return made up to 13/11/08; full list of members	(15 pages)
28 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(1 page)
28 Oct 2008	123	Nc inc already adjusted 30/09/08	(1 page)
28 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Oct 2008	88(2)	Ad 01/10/08\gbp si 3950@0.001=3.95\gbp ic 439.05/443\	(9 pages)
22 Oct 2008	88(2)	Ad 30/09/08\gbp si 16050@0.001=16.05\gbp ic 423/439.05\	(4 pages)
22 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consent obtained to offer shares proposed to be transferred 26/08/2008 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Sep 2008	88(2)	Ad 29/08/08\gbp si 10169@0.001=10.169\gbp ic 412.831/423\	(10 pages)
10 Sep 2008	88(2)	Ad 28/08/08\gbp si 29831@0.001=29.831\gbp ic 383/412.831\	(3 pages)
16 Jul 2008	AAMD	Amended full accounts made up to 31 December 2007	(23 pages)
26 Jun 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
28 Nov 2007	363s	Return made up to 13/11/07; full list of members	(28 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)