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INVESTNET LTD

Company number 05356773

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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)
18 Oct 2012 AP04 Appointment of Silver River Ltd as a secretary
18 Oct 2012 AP02 Appointment of Silver River Ltd as a director
17 Oct 2012 AP01 Appointment of Mr Gordon Bertram Miller as a director
30 Jul 2012 AAMD Amended accounts made up to 28 February 2011
20 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 28 February 2011
27 Oct 2011 CH01 Director's details changed for Mr Sri Ganesh Nadarajah on 1 October 2009
28 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a small company made up to 28 February 2010
03 Jun 2010 AD01 Registered office address changed from 1 Horizon Building 15 Hertsmere Road London E14 4AW on 3 June 2010
12 Mar 2010 AA Accounts for a small company made up to 28 February 2009
12 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
25 Feb 2009 363a Return made up to 08/02/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
02 Jan 2009 288a Secretary appointed miss khin kyaw nyo
02 Jan 2009 288b Appointment terminated secretary cduk secretaries LTD
02 Jan 2009 288c Director's change of particulars / sri nadarajah / 15/11/2008
30 Dec 2008 AAMD Amended accounts made up to 28 February 2007
11 Feb 2008 363a Return made up to 08/02/08; full list of members
11 Feb 2008 288c Secretary's particulars changed
31 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
17 Jul 2007 287 Registered office changed on 17/07/07 from: venus house, bridgwater road stratford london E15 2JZ
20 Feb 2007 363a Return made up to 08/02/07; full list of members
20 Feb 2007 287 Registered office changed on 20/02/07 from: 19-20 britten court, abbey lane london E15 2RS
13 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006