NETWORKED PLANET LIMITED

Company number 05273377

Date	Type	Description	View / Download
20 Nov 2007	288c	Director's particulars changed	(1 page)
24 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	(3 pages)
21 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Apr 2007	123	£ nc 1000/1111 15/03/07	(2 pages)
15 Nov 2006	363a	Return made up to 29/10/06; full list of members	(2 pages)
18 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
14 Nov 2005	363a	Return made up to 29/10/05; full list of members	(2 pages)
16 Dec 2004	288a	New secretary appointed	(2 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: the oxford centre for innovation mill street oxford oxfordshire OX2 0JX	(1 page)
16 Dec 2004	288b	Secretary resigned	(1 page)
14 Dec 2004	88(2)R	Ad 25/11/04--------- £ si 500@1=500 £ ic 500/1000	(2 pages)
02 Dec 2004	287	Registered office changed on 02/12/04 from: 2ND floor 145-157 st.john street london EC1V 4PY	(1 page)
02 Dec 2004	288a	New director appointed	(2 pages)
29 Oct 2004	NEWINC	Incorporation	(14 pages)