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DEEPNET SECURITY LIMITED

Company number 04899722

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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)
10 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
18 Mar 2013 AD01 Registered office address changed from Northway House 1379 High Road London N20 9LP United Kingdom on 18 March 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
20 Sep 2012 TM01 Termination of appointment of Lawrence Impey as a director
19 Sep 2012 TM01 Termination of appointment of Lawrence Impey as a director
01 Feb 2012 AP01 Appointment of Lawrence Impey as a director
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
07 Oct 2010 AP01 Appointment of Mr Mingfa Ma as a director
07 Oct 2010 TM01 Termination of appointment of William Hugh as a director
09 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Oct 2008 363a Return made up to 15/09/08; full list of members
11 Jun 2008 287 Registered office changed on 11/06/2008 from suite g maples business centre 144 liverpool road london N1 1LA
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Oct 2007 363a Return made up to 15/09/07; full list of members
10 Apr 2007 288b Director resigned
12 Mar 2007 363a Return made up to 15/09/06; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Aug 2006 MEM/ARTS Memorandum and Articles of Association
22 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro address 14/08/06