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D2 NETWORK ASSOCIATES LIMITED

Company number 05638885

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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)
20 Jun 2016 CH01 Director's details changed for Mr. Jonpaul Paul Sargent on 20 June 2016
20 Jun 2016 CH01 Director's details changed for Mr. Jonpaul Paul Sargent on 20 June 2016
20 Jun 2016 CH01 Director's details changed for Mr Graham Doyle on 20 June 2016
20 Jun 2016 AP01 Appointment of Mr Lyndon Michael Hughes as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Mr Matthew John Satongar as a director on 20 June 2016
02 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 104
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Full voting rights 22/07/2013
12 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2015 SH10 Particulars of variation of rights attached to shares
09 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 104
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 104
16 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 103
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
23 Nov 2012 CH01 Director's details changed for Mr. Jon Paul Sargent on 23 November 2012
01 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
27 May 2011 CH03 Secretary's details changed for Mr Jonpaul Sargent on 27 May 2011
27 May 2011 CH01 Director's details changed for Mr. Jon Paul Sargent on 27 May 2011
27 May 2011 AP03 Appointment of Mr Jonpaul Sargent as a secretary
27 May 2011 TM02 Termination of appointment of Mike Doyle as a secretary
27 May 2011 CH01 Director's details changed for Mr Graham Doyle on 27 May 2011