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NETROADSHOW EMEA LTD

Company number 05274171

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2017	AP04	Appointment of 2020 Secretarial Limited as a secretary on 31 October 2016	View PDF Appointment of 2020 Secretarial Limited as a secretary on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	TM02	Termination of appointment of 2020Ca Limited as a secretary on 31 October 2016	View PDF Termination of appointment of 2020Ca Limited as a secretary on 31 October 2016 - link opens in a new window - 1 page (1 page)
06 Mar 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Dec 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 13 pages (13 pages)
05 Dec 2016	CH01	Director's details changed for Amanda Ivil on 31 October 2016	View PDF Director's details changed for Amanda Ivil on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	CH01	Director's details changed for Steven Paul Ivil on 31 October 2016	View PDF Director's details changed for Steven Paul Ivil on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	AD01	Registered office address changed from C/O 2020 Chartered Accountants 1 st Andrew`S Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016	View PDF Registered office address changed from C/O 2020 Chartered Accountants 1 st Andrew`S Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2014	CH01	Director's details changed for Amanda Ivil on 18 December 2014	View PDF Director's details changed for Amanda Ivil on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	CH01	Director's details changed for Steven Paul Ivil on 18 December 2014	View PDF Director's details changed for Steven Paul Ivil on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
25 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
13 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 17 January 2012 GBP 2 - link opens in a new window - 6 pages (6 pages)
10 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	SH02	Sub-division of shares on 16 January 2012	View PDF Sub-division of shares on 16 January 2012 - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	SH06	Cancellation of shares. Statement of capital on 2 February 2012 GBP 1	View PDF Cancellation of shares. Statement of capital on 2 February 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)

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