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NET EXPRESS INTERNATIONAL LIMITED

Company number 04590276

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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)
16 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
16 Nov 2012 AD02 Register inspection address has been changed from C/O Telenor 40 Bernard Street London WC1N 1BY United Kingdom
06 Nov 2012 AD01 Registered office address changed from C/O Daniel Weston 95 Leconfield Road London N5 2SD United Kingdom on 6 November 2012
16 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
13 Dec 2010 AD03 Register(s) moved to registered inspection location
12 Dec 2010 AD02 Register inspection address has been changed
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Apr 2010 AD01 Registered office address changed from 40 St James's Place London SW1A 1NS on 21 April 2010
05 Jan 2010 CH01 Director's details changed for Daniel John Weston on 1 November 2009
05 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
18 Aug 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
18 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Jan 2009 288b Appointment terminated secretary anna weston
02 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
24 Nov 2008 363a Return made up to 14/11/08; full list of members
03 Dec 2007 363a Return made up to 14/11/07; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Dec 2006 363a Return made up to 14/11/06; full list of members
04 Dec 2006 288c Director's particulars changed
04 Dec 2006 288c Secretary's particulars changed
15 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Dec 2005 363a Return made up to 14/11/05; full list of members