NETOP TECH LTD

Company number 05857547

Date	Type	Description	View / Download
15 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jan 2009	288b	Appointment terminated director michael kibblewhite	(1 page)
20 Aug 2008	363a	Return made up to 26/06/08; full list of members	(4 pages)
18 Apr 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
12 Feb 2008	288b	Director resigned	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	288a	New director appointed	(2 pages)
15 Oct 2007	288a	New director appointed	(2 pages)
20 Aug 2007	363a	Return made up to 26/06/07; full list of members	(3 pages)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
03 Jul 2007	287	Registered office changed on 03/07/07 from: 100 new bridge street london EC4V 6JA	(1 page)
10 Oct 2006	288a	New director appointed	(2 pages)
11 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	395	Particulars of mortgage/charge	(4 pages)
27 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
19 Jul 2006	CERTNM	Company name changed netop technologies LTD\certificate issued on 19/07/06	(2 pages)
12 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	288a	New secretary appointed	(2 pages)
12 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	288a	New director appointed	(2 pages)
10 Jul 2006	288b	Director resigned	(1 page)
10 Jul 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
10 Jul 2006	288b	Secretary resigned;director resigned	(1 page)