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AIRBORNE NETWORKS LIMITED

Company number 04900967

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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)
02 Aug 2007 122 S-div 19/09/06
08 Mar 2007 288c Director's particulars changed
08 Mar 2007 288b Director resigned
08 Mar 2007 288c Director's particulars changed
22 Dec 2006 MEM/ARTS Memorandum and Articles of Association
13 Dec 2006 CERTNM Company name changed exenet LIMITED\certificate issued on 13/12/06
10 Nov 2006 288a New director appointed
10 Nov 2006 288a New director appointed
16 Oct 2006 363s Return made up to 16/09/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Jul 2006 288b Director resigned
03 Oct 2005 363s Return made up to 16/09/05; full list of members
26 Nov 2004 88(2)R Ad 19/11/04--------- £ si 29@1=29 £ ic 1/30
26 Nov 2004 288a New director appointed
22 Nov 2004 AA Total exemption small company accounts made up to 30 September 2004
07 Oct 2004 363s Return made up to 16/09/04; full list of members
08 Jan 2004 288a New director appointed
28 Sep 2003 288a New secretary appointed
28 Sep 2003 288a New director appointed
28 Sep 2003 287 Registered office changed on 28/09/03 from: marquess court 69 southampton row london WC1B 4ET
28 Sep 2003 288b Director resigned
28 Sep 2003 288b Secretary resigned
16 Sep 2003 NEWINC Incorporation