M-NETICS LIMITED

Company number 05132545

Date	Type	Description	View / Download
16 May 2006	287	Registered office changed on 16/05/06 from: talisman house glenmore business park vincients road bumpers farm chippenham wiltshire SN14 6BB	(1 page)
22 Feb 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
09 Feb 2006	288a	New director appointed	(1 page)
11 Jan 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
26 Jul 2005	AA	Accounts for a small company made up to 30 April 2005	(7 pages)
08 Jun 2005	363s	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 May 2005	287	Registered office changed on 16/05/05 from: 19 portland square bristol BS2 8SJ	(1 page)
16 May 2005	225	Accounting reference date shortened from 30/06/05 to 30/04/05	(1 page)
27 Sep 2004	225	Accounting reference date extended from 31/05/05 to 30/06/05	(1 page)
23 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
23 Jul 2004	88(2)R	Ad 01/07/04-16/07/04 £ si 5000@1=5000 £ ic 39000/44000	(2 pages)
14 Jul 2004	88(2)R	Ad 19/05/04--------- £ si 38999@1=38999 £ ic 1/39000	(2 pages)
02 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Jun 2004	288a	New secretary appointed	(2 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
28 May 2004	288b	Director resigned	(1 page)
28 May 2004	288b	Secretary resigned	(1 page)
19 May 2004	NEWINC	Incorporation	(16 pages)