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SLEEK NETWORKS LIMITED

Company number 05611125

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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)
24 Oct 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	MR01	Registration of charge 056111250002	View PDF Registration of charge 056111250002 - link opens in a new window - 15 pages (15 pages)
23 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	AD01	Registered office address changed from 4 Angel Court Leeds West Yorkshire LS3 1BS England on 3 July 2013	View PDF Registered office address changed from 4 Angel Court Leeds West Yorkshire LS3 1BS England on 3 July 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	TM01	Termination of appointment of Nicolas Williams as a director	View PDF Termination of appointment of Nicolas Williams as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	AP03	Appointment of Ms Jatinder Brainch as a secretary	View PDF Appointment of Ms Jatinder Brainch as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2013	TM02	Termination of appointment of Nicolas Williams as a secretary	View PDF Termination of appointment of Nicolas Williams as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2013	AP01	Appointment of Ms Jatinder Brainch as a director	View PDF Appointment of Ms Jatinder Brainch as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Jun 2013	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	View PDF Current accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	TM01	Termination of appointment of Terry Churchill as a director	View PDF Termination of appointment of Terry Churchill as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	AD01	Registered office address changed from 4 Angel Court Leeds LS3 1BS United Kingdom on 26 November 2012	View PDF Registered office address changed from 4 Angel Court Leeds LS3 1BS United Kingdom on 26 November 2012 - link opens in a new window - 1 page (1 page)
16 Oct 2012	CH01	Director's details changed for Mr Ryan Matthew Mccarry on 9 October 2012	View PDF Director's details changed for Mr Ryan Matthew Mccarry on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
30 Mar 2012	CH01	Director's details changed for Mr Nicolas Simon Williams on 8 February 2012	View PDF Director's details changed for Mr Nicolas Simon Williams on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	CH03	Secretary's details changed for Mr Nicolas Simon Williams on 8 February 2012	View PDF Secretary's details changed for Mr Nicolas Simon Williams on 8 February 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	CH01	Director's details changed for Terry Peter Churchill on 4 November 2010	View PDF Director's details changed for Terry Peter Churchill on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM01	Termination of appointment of Neil Quigley as a director	View PDF Termination of appointment of Neil Quigley as a director - link opens in a new window - 1 page (1 page)
03 Nov 2011	CH01	Director's details changed for Mr Nicolas Simon Williams on 25 October 2011	View PDF Director's details changed for Mr Nicolas Simon Williams on 25 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	CH03	Secretary's details changed for Mr Nicolas Simon Williams on 25 October 2011	View PDF Secretary's details changed for Mr Nicolas Simon Williams on 25 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)

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