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NETPIVOTAL LIMITED

Company number 04655983

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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)
11 Apr 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	363s	Return made up to 04/02/07; full list of members	View PDF Return made up to 04/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
08 Dec 2006	AA		View PDF - link opens in a new window - 6 pages (6 pages)
16 Feb 2006	363s	Return made up to 04/02/06; full list of members	View PDF Return made up to 04/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 2005	AA		View PDF - link opens in a new window - 5 pages (5 pages)
24 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Mar 2005	363s	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Sep 2004	AA		View PDF - link opens in a new window - 5 pages (5 pages)
25 Feb 2004	363s	Return made up to 04/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Feb 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	View PDF Accounting reference date extended from 29/02/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
26 Feb 2003	287	Registered office changed on 26/02/03 from: 152-160 city road london EC1V 2NX	View PDF Registered office changed on 26/02/03 from: 152-160 city road london EC1V 2NX - link opens in a new window - 1 page (1 page)
26 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2003	CERTNM	Company name changed net pivotal LIMITED\certificate issued on 10/02/03	View PDF Company name changed net pivotal LIMITED\certificate issued on 10/02/03 - link opens in a new window - 2 pages (2 pages)
04 Feb 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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