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NET SPOT LIMITED

Company number 05000258

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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)
27 Mar 2008 AA Total exemption small company accounts made up to 30 November 2006
25 Feb 2008 363a Return made up to 19/12/07; full list of members
25 Sep 2007 363a Return made up to 19/12/06; full list of members
25 Sep 2007 190 Location of debenture register
25 Sep 2007 353 Location of register of members
25 Sep 2007 287 Registered office changed on 25/09/07 from: maring house 275 cowbridge road east cardiff CF5 1JB
31 May 2007 287 Registered office changed on 31/05/07 from: pendragon house caxton place pentwyn cardiff CF23 8XE
08 May 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Jun 2006 363a Return made up to 19/12/05; full list of members
06 Jun 2006 225 Accounting reference date shortened from 31/03/07 to 30/11/06
25 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Apr 2005 363a Return made up to 19/12/04; full list of members
09 Apr 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
04 Mar 2005 395 Particulars of mortgage/charge
01 Nov 2004 88(3) Particulars of contract relating to shares
31 Oct 2004 88(2)R Ad 05/02/04--------- £ si 30000@1=30000 £ ic 1/30001
06 Mar 2004 123 Nc inc already adjusted 05/02/04
06 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2004 288b Secretary resigned
06 Mar 2004 288b Director resigned
06 Mar 2004 288a New director appointed
06 Mar 2004 288a New secretary appointed
29 Jan 2004 395 Particulars of mortgage/charge
19 Dec 2003 NEWINC Incorporation