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NETROADSHOW EMEA LTD

Company number 05274171

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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)
02 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 November 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 November 2011 - link opens in a new window - 16 pages (16 pages)
29 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/01/2012	View PDF Annual return made up to 1 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/01/2012 - link opens in a new window - 6 pages (6 pages)
21 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	TM01	Termination of appointment of John Kirk Saunderson Elsden as a director	View PDF Termination of appointment of John Kirk Saunderson Elsden as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 8 pages (8 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Mar 2011	TM01	Termination of appointment of Vincenza Douglas as a director	View PDF Termination of appointment of Vincenza Douglas as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AP01	Appointment of Amanda Ivil as a director	View PDF Appointment of Amanda Ivil as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
24 May 2010	TM01	Termination of appointment of Edward Webb as a director	View PDF Termination of appointment of Edward Webb as a director - link opens in a new window - 1 page (1 page)
15 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
10 Dec 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 8 pages (8 pages)
15 Apr 2008	288a	Director appointed john kirk saunderson elsden	View PDF Director appointed john kirk saunderson elsden - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
29 Nov 2006	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
29 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2006	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
04 Aug 2006	225	Accounting reference date shortened from 31/12/05 to 30/11/05	View PDF Accounting reference date shortened from 31/12/05 to 30/11/05 - link opens in a new window - 1 page (1 page)

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NETROADSHOW EMEA LTD

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