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NET2ROAM LTD

Company number 04397528

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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)
03 Apr 2008 363a Return made up to 18/03/08; full list of members
02 Apr 2008 288c Director and secretary's change of particulars / jack bekhor / 08/01/2008
09 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 20/12/07
09 Jan 2008 122 S-div 07/01/08
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288b Secretary resigned;director resigned
30 Oct 2007 AA Full accounts made up to 28 February 2007
30 Sep 2007 288c Director's particulars changed
03 May 2007 363s Return made up to 18/03/07; no change of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2006 288c Secretary's particulars changed;director's particulars changed
13 Dec 2006 AA Full accounts made up to 28 February 2006
27 Sep 2006 288b Secretary resigned
27 Sep 2006 288a New secretary appointed;new director appointed
31 Aug 2006 287 Registered office changed on 31/08/06 from: 31 vernon street london W14 0RJ
18 Aug 2006 287 Registered office changed on 18/08/06 from: the glassmill 1 battersea bridge road london SW11 3BZ
25 May 2006 363s Return made up to 18/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2006 288a New secretary appointed
07 Dec 2005 288b Secretary resigned;director resigned
14 Jul 2005 288b Secretary resigned
14 Jul 2005 288a New secretary appointed;new director appointed
13 Jul 2005 288c Secretary's particulars changed;director's particulars changed
13 Jul 2005 288c Director's particulars changed
22 Jun 2005 AA Group of companies' accounts made up to 28 February 2005
27 May 2005 363s Return made up to 18/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2005 225 Accounting reference date shortened from 31/03/05 to 28/02/05