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NETOCIETY LIMITED

Company number 05105995

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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)
15 May 2008 288c Director's Change of Particulars / harald timons / 19/04/2008 / Nationality was: british, now: austrian; Title was: , now: mr; HouseName/Number was: , now: resatzstrasse 6- 1; Street was: resatzstrasse 6-1, now: salzburg a-5020; Area was: salzburg a-5026, now:
16 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jul 2007 88(2)R Ad 01/07/07--------- £ si 99@1=99 £ ic 1/100
18 Jun 2007 363s Return made up to 19/04/07; no change of members
18 Jun 2007 363(288) Secretary resigned
18 Jun 2007 363(287) Registered office changed on 18/06/07
18 Jun 2007 288a New secretary appointed;new director appointed
23 May 2007 288a New secretary appointed;new director appointed
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Nov 2006 MA Memorandum and Articles of Association
07 Nov 2006 288a New director appointed
02 Nov 2006 CERTNM Company name changed TRANS4M.biz LIMITED\certificate issued on 02/11/06
15 May 2006 363s Return made up to 19/04/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
11 May 2005 363s Return made up to 19/04/05; full list of members
11 May 2005 363(288) Secretary's particulars changed;director's particulars changed
26 May 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
13 May 2004 288b Director resigned
13 May 2004 288b Secretary resigned
13 May 2004 288a New director appointed
13 May 2004 288a New secretary appointed
19 Apr 2004 NEWINC Incorporation