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NETWORK 43 MANAGEMENT LIMITED

Company number 04994087

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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)
16 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 14
05 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 14
04 Jul 2013 AD01 Registered office address changed from Charter House 25 High Street Banbury Oxfordshire OX16 5EG United Kingdom on 4 July 2013
01 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
20 Jan 2011 AP01 Appointment of Ms Natasha Steinor as a director
20 Jan 2011 AP01 Appointment of Mr Warren Verwey as a director
20 Jan 2011 AP01 Appointment of Mrs Justine Joy Verwey as a director
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AD01 Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on 4 June 2010
16 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 12/12/08; full list of members
19 Dec 2008 288a Secretary appointed andrew trevor fairbairn
19 Dec 2008 288b Appointment terminated director simon parsons
19 Dec 2008 288b Appointment terminated secretary simon parsons
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Sep 2008 288a Director appointed andrew trevor fairbairn
20 Dec 2007 363a Return made up to 12/12/07; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006