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NETRONOME SYSTEMS LIMITED

Company number 04880515

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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)
06 Nov 2013 TM01 Termination of appointment of David Wells as a director
11 Oct 2013 AP01 Appointment of Mr Perry John Grace as a director
27 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,000
19 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
25 Sep 2012 CH01 Director's details changed for Jan Niel Viljoen on 28 August 2012
21 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
27 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
20 Sep 2010 TM02 Termination of appointment of Johann Tonsing as a secretary
16 Sep 2010 CH01 Director's details changed for Jan Niel Viljoen on 30 August 2010
15 Sep 2010 CH01 Director's details changed for Davis Wells on 30 August 2010
15 Sep 2010 CH01 Director's details changed for Johann Heinrich Tonsing on 30 August 2010
15 Sep 2010 CH01 Director's details changed for Davis Wells on 30 August 2010
15 Sep 2010 CH03 Secretary's details changed for Johann Heinrich Tonsing on 30 August 2010
13 Aug 2010 AD01 Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 13 August 2010
02 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
03 Sep 2009 363a Return made up to 28/08/09; full list of members
09 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 28/08/08; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL
13 Dec 2007 288c Director's particulars changed
13 Dec 2007 363a Return made up to 28/08/07; full list of members