H20 NETWORKS LTD

Company number 04896797

Date	Type	Description	View / Download
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
04 Feb 2011	AP01	Appointment of Mr Mark Grahame Collins as a director	(3 pages)
04 Feb 2011	AP01	Appointment of Mr William Gregory Mesch as a director	(3 pages)
04 Feb 2011	TM01	Termination of appointment of Elfed Thomas as a director	(2 pages)
26 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Nov 2010	TM01	Termination of appointment of Peter Cheng as a director	(1 page)
05 Nov 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders Statement of capital on 2010-11-05 GBP 29,225	(8 pages)
03 Oct 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
23 Jun 2010	CH01	Director's details changed for Mr Carl William Cumiskey on 23 June 2010	(2 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Feb 2010	AP01	Appointment of Mr Roy Shelton as a director	(2 pages)
17 Feb 2010	TM01	Termination of appointment of David Spence as a director	(1 page)
17 Feb 2010	TM02	Termination of appointment of Halliwells Secretaries Limited as a secretary	(1 page)
05 Feb 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
22 Dec 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(6 pages)
04 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
04 Sep 2009	288a	Secretary appointed david scott fleming	(2 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from 3 the parks newton le willows merseyside WA12 0JQ	(1 page)
23 Jul 2009	363a	Return made up to 12/09/08; full list of members; amend	(6 pages)
15 Jun 2009	288a	Director appointed peter wai keung cheng	(2 pages)
28 Mar 2009	AA	Full accounts made up to 31 March 2008	(20 pages)
05 Mar 2009	288c	Secretary's change of particulars halliwells secretaries LIMITED logged form	(1 page)
09 Feb 2009	288b	Appointment terminated director wayne thomas	(1 page)
25 Nov 2008	363s	Return made up to 12/09/08; change of members	(7 pages)
24 Nov 2008	288a	Director appointed david charles millar spence	(2 pages)