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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)
26 May 2011 AD01 Registered office address changed from 7 Dodcott Barns Burleydam Whitchurch Shropshire SY13 4BQ on 26 May 2011
14 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
27 May 2010 88(2) Capitals not rolled up
27 May 2010 88(2) Capitals not rolled up
27 May 2010 88(2) Capitals not rolled up
28 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr Graham Doyle on 23 January 2010
28 Jan 2010 CH01 Director's details changed for Mr. Jonpaul Sargent on 23 January 2010
28 Jan 2010 CH01 Director's details changed for Mike Doyle on 23 January 2010
28 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 287 Registered office changed on 21/07/2009 from 90 goldenhill road stoke on trent staffordshire ST4 3DP
20 Jul 2009 288c Director's change of particulars / graham doyle / 20/07/2009
21 May 2009 MEM/ARTS Memorandum and Articles of Association
21 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 11/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2009 288a Director appointed mr. Jonpaul sargent
19 Mar 2009 CERTNM Company name changed stoke it LIMITED\certificate issued on 23/03/09
09 Dec 2008 363a Return made up to 29/11/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Dec 2007 363a Return made up to 29/11/07; full list of members
17 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
19 Dec 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
11 Dec 2006 363a Return made up to 29/11/06; full list of members
19 Jul 2006 88(2)R Ad 29/11/05--------- £ si 1@1=1 £ ic 2/3
07 Apr 2006 288a New director appointed