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COMPUTER NETWORKING PRODUCTS LIMITED

Company number 05135470

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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)
22 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AP03 Appointment of Miss Carrie Trethowan as a secretary
16 Mar 2010 TM02 Termination of appointment of Dean O'callaghan as a secretary
01 Feb 2010 CERTNM Company name changed nx digital LIMITED\certificate issued on 01/02/10
  • RES15 ‐ Change company name resolution on 2010-01-01
01 Feb 2010 AD01 Registered office address changed from the Old School, Great Barrington Burford Oxfordshire OX18 4UR on 1 February 2010
01 Feb 2010 CONNOT Change of name notice
01 Feb 2010 TM02 Termination of appointment of Lucy Arundell as a secretary
01 Feb 2010 TM01 Termination of appointment of Alexander Arundell as a director
01 Feb 2010 AP03 Appointment of Dean O'callaghan as a secretary
29 Jan 2010 AP01 Appointment of Peter John Seaman as a director
06 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 24/05/09; full list of members
12 Jun 2008 363a Return made up to 24/05/08; full list of members
12 Jun 2008 288c Director's change of particulars / alexander arundell / 11/06/2008
10 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jun 2007 363a Return made up to 24/05/07; full list of members
18 Jun 2007 287 Registered office changed on 18/06/07 from: 45-46 the old school house great barrington oxfordshire OX18 4UR
14 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
21 Jun 2006 363s Return made up to 24/05/06; full list of members
26 Oct 2005 363s Return made up to 24/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
12 Oct 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
13 Jul 2004 88(2)R Ad 24/05/04--------- £ si 99@1=99 £ ic 1/100