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CPW NETWORK SERVICES LIMITED

Company number 05408812

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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 Jul 2007 363s Return made up to 31/03/07; full list of members
22 Mar 2007 CERTNM Company name changed aol services (uk) LIMITED\certificate issued on 22/03/07
22 Mar 2007 288a New director appointed
09 Mar 2007 288a New director appointed
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Secretary resigned
20 Feb 2007 288a New secretary appointed;new director appointed
20 Feb 2007 288a New director appointed
09 Jan 2007 AUD Auditor's resignation
03 Jan 2007 225 Accounting reference date shortened from 31/12/06 to 29/12/06
29 Nov 2006 AA Full accounts made up to 31 December 2005
20 Nov 2006 288b Director resigned
22 Aug 2006 288a New director appointed
20 Apr 2006 363a Return made up to 31/03/06; full list of members
13 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consid £5M parent co 09/03/06
20 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2006 88(2)R Ad 09/03/06--------- £ si 5000000@1=5000000 £ ic 2500000/7500000
13 Mar 2006 288a New director appointed