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NETWORK SUNDAY LIMITED

Company number 05176449

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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)
20 Oct 2016 TM02 Termination of appointment of Anna Monica Bond as a secretary on 20 October 2016
15 Sep 2016 MR01 Registration of charge 051764490001, created on 15 September 2016
24 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
09 Mar 2016 TM01 Termination of appointment of Anna Monica Bond as a director on 9 March 2016
01 Mar 2016 CH01 Director's details changed for Timothy Nicholas George Bond on 2 November 2015
29 Feb 2016 CH01 Director's details changed for Timothy Nicholas George Bond on 2 November 2015
24 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,500
06 May 2015 AP01 Appointment of Mrs Anna Monica Bond as a director on 5 May 2015
29 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 January 2015
11 Aug 2014 MEM/ARTS Memorandum and Articles of Association
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other company business 20/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,500
29 Jul 2014 CH01 Director's details changed for Timothy Nicholas George Bond on 1 January 2011
03 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares 20/06/2014
02 Jul 2014 CC04 Statement of company's objects
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Oct 2013 TM01 Termination of appointment of Anna Monica Bond as a director on 15 October 2013
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
29 May 2013 AP01 Appointment of Mrs Anna Monica Bond as a director on 29 May 2013
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Nov 2011 CERTNM Company name changed lomc group LIMITED\certificate issued on 16/11/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-16
13 Sep 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders