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3D NETWORKS (UK) LIMITED

Company number 04685890

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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)
24 Oct 2009 AD01 Registered office address changed from Mimet House 5a Praed Street London W2 1NJ on 24 October 2009
23 Jun 2009 AA Full accounts made up to 31 March 2009
06 Feb 2009 AA Full accounts made up to 31 March 2008
13 Jan 2009 288b Appointment terminated secretary waterlow registrars LIMITED
29 Sep 2008 363a Return made up to 04/03/08; full list of members
19 Aug 2008 AA Full accounts made up to 31 March 2007
06 Sep 2007 363a Return made up to 04/03/07; full list of members
04 Sep 2007 288a New director appointed
04 Sep 2007 288b Director resigned
20 Aug 2007 288a New director appointed
01 Mar 2007 288b Secretary resigned
01 Mar 2007 288a New secretary appointed
21 Feb 2007 287 Registered office changed on 21/02/07 from: 1 procter street london WC1V 6PG
16 Nov 2006 88(2)R Ad 31/10/06--------- £ si 72088@1=72088 £ ic 10000/82088
28 Sep 2006 AA Accounts made up to 31 March 2006
13 Mar 2006 363s Return made up to 04/03/06; full list of members
27 Jan 2006 88(2)R Ad 19/12/05--------- £ si 9998@1=9998 £ ic 2/10000
27 Jan 2006 123 Nc inc already adjusted 19/12/05
27 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
08 Sep 2005 288b Director resigned
08 Sep 2005 288a New director appointed
25 Aug 2005 CERTNM Company name changed richmond company 157 LIMITED\certificate issued on 25/08/05
31 Mar 2005 363s Return made up to 04/03/05; full list of members
10 Mar 2005 288c Director's particulars changed