NETPEN UK LTD

Company number 05105633

Date	Type	Description	View / Download
18 Jan 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
16 Dec 2005	288c	Secretary's particulars changed	(1 page)
03 May 2005	363s	Return made up to 19/04/05; full list of members	(6 pages)
03 May 2005	363(288)	Director's particulars changed
03 May 2005	363(287)	Registered office changed on 03/05/05
08 Sep 2004	288a	New director appointed	(2 pages)
08 Sep 2004	288a	New secretary appointed	(2 pages)
08 Sep 2004	288b	Secretary resigned	(1 page)
08 Sep 2004	288b	Director resigned	(1 page)
16 Aug 2004	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
19 Jul 2004	287	Registered office changed on 19/07/04 from: 18 waterloo mansions dover CT17 9BT	(1 page)
01 Jul 2004	288a	New director appointed	(2 pages)
29 Jun 2004	CERTNM	Company name changed W. L. mansions LIMITED\certificate issued on 29/06/04	(2 pages)
21 Jun 2004	CERTNM	Company name changed quilt management LIMITED\certificate issued on 21/06/04	(2 pages)
21 Jun 2004	288a	New secretary appointed	(2 pages)
21 Jun 2004	287	Registered office changed on 21/06/04 from: 18 waterloo crescent dover kent CT17 9BT	(1 page)
25 May 2004	CERTNM	Company name changed quilt managment LIMITED\certificate issued on 25/05/04	(2 pages)
18 May 2004	288b	Secretary resigned	(1 page)
18 May 2004	287	Registered office changed on 18/05/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY	(1 page)
18 May 2004	288b	Director resigned	(1 page)
19 Apr 2004	NEWINC	Incorporation	(14 pages)