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NETBOSS UK LIMITED

Company number 05718402

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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)
11 May 2009 288a Director appointed carol jayne hopperton
08 Apr 2009 287 Registered office changed on 08/04/2009 from 30 gay street bath somerset BA1 2PA
10 Mar 2009 363a Return made up to 22/02/09; full list of members
23 Oct 2008 169 Gbp ic 105.26/100\10/10/08\gbp sr 526@0.01=5.26\
13 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
02 Oct 2008 288b Appointment terminated director philip davies
16 Jul 2008 363a Return made up to 22/02/08; full list of members
02 Jul 2008 287 Registered office changed on 02/07/2008 from normandy house, 40A garstons bathford bath somerset BA1 7TE
11 Jun 2008 88(2) Ad 05/02/08\gbp si 526@0.01=5.26\gbp ic 100/105.26\
11 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub-divide 31/01/2008
11 Jun 2008 123 Gbp nc 100/1000\31/01/08
07 Feb 2008 288a New director appointed
18 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Mar 2007 363a Return made up to 22/02/07; full list of members
22 Feb 2006 NEWINC Incorporation