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EXECUTIVE NET LIMITED

Company number 04530774

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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)
08 May 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Roland Schnapka on 10 September 2010
01 Oct 2010 CH04 Secretary's details changed for Eis Secretary Ltd on 10 September 2010
01 Oct 2010 TM02 Termination of appointment of Eis Secretary Ltd as a secretary
12 May 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
10 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Sep 2008 363a Return made up to 10/09/08; full list of members
14 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Sep 2007 363s Return made up to 10/09/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
10 Feb 2007 88(2)R Ad 01/09/06-01/09/06 £ si 999@1
10 Feb 2007 363s Return made up to 10/09/06; full list of members
  • 363(288) ‐ Director resigned
01 Dec 2006 288a New director appointed
25 May 2006 AA Total exemption small company accounts made up to 31 August 2005
18 Oct 2005 363s Return made up to 10/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jun 2005 395 Particulars of mortgage/charge
09 May 2005 AA Total exemption full accounts made up to 31 August 2004
02 Dec 2004 287 Registered office changed on 02/12/04 from: springfield house 23 oatlands drive weybridge surrey KT13 9LZ
08 Oct 2004 363s Return made up to 10/09/04; full list of members
02 Apr 2004 AA Total exemption full accounts made up to 31 August 2003
13 Feb 2004 288b Secretary resigned