NEXTAG (UK) LTD.

Company number 05419464

Date	Type	Description	View / Download
17 Apr 2009	363a	Return made up to 11/04/09; full list of members	(7 pages)
15 Dec 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
26 Sep 2008	288a	Director appointed mark adams bradley	(1 page)
25 Sep 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
23 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
18 Apr 2008	363a	Return made up to 11/04/08; full list of members	(6 pages)
17 Apr 2008	288c	Director and Secretary's Change of Particulars / scott simmons / 01/10/2007 / Street was: 1601 ascension drive, now: 19 deer lake court	(1 page)
10 Apr 2008	AA	Full accounts made up to 31 December 2005	(14 pages)
16 Aug 2007	363a	Return made up to 11/04/07; full list of members	(6 pages)
07 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
07 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 2006	363a	Return made up to 11/04/06; full list of members	(6 pages)
10 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 May 2005	288b	Director resigned	(1 page)
18 May 2005	288b	Director resigned	(1 page)
18 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 May 2005	288a	New director appointed	(2 pages)
11 May 2005	288a	New secretary appointed;new director appointed	(34 pages)
11 May 2005	288b	Secretary resigned	(1 page)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	287	Registered office changed on 11/05/05 from: 280 grays inn road london WC1X 8EB	(1 page)
11 May 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
11 May 2005	MA	Memorandum and Articles of Association	(6 pages)
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
28 Apr 2005	CERTNM	Company name changed answernet LIMITED\certificate issued on 28/04/05	(2 pages)

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