NETWORK SOUTHAM LIMITED

Company number 05941277

Date	Type	Description	View / Download
06 May 2010	TM01	Termination of appointment of Andrew Tollett as a director	(1 page)
21 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
06 Jul 2009	AA	Accounts for a small company made up to 31 May 2008	(22 pages)
05 Dec 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
05 Dec 2008	288c	Director's change of particulars / andrew tollet / 01/01/2008	(2 pages)
10 Nov 2008	AA	Accounts for a small company made up to 31 May 2007	(6 pages)
03 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Oct 2007	363s	Return made up to 20/09/07; full list of members	(7 pages)
13 Mar 2007	225	Accounting reference date shortened from 30/09/07 to 31/05/07	(1 page)
19 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
19 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2006	288a	New director appointed	(1 page)
22 Nov 2006	88(2)R	Ad 08/11/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
17 Nov 2006	288a	New director appointed	(2 pages)
17 Nov 2006	287	Registered office changed on 17/11/06 from: peterbridge house, 3 the lakes northampton northamptonshire NN4 7HB	(1 page)
17 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
17 Nov 2006	288a	New secretary appointed	(2 pages)
15 Nov 2006	287	Registered office changed on 15/11/06 from: power house harrison close milton keynes buckinghamshire MK5 8PA	(1 page)
09 Nov 2006	288b	Secretary resigned	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
02 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 Sep 2006	CERTNM	Company name changed silbury 328 LIMITED\certificate issued on 29/09/06	(2 pages)
20 Sep 2006	NEWINC	Incorporation	(16 pages)