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FULLTIME NETWORKS LIMITED

Company number 05948244

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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)
02 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
06 Dec 2012 CERTNM Company name changed lilyball LIMITED\certificate issued on 06/12/12
  • RES15 ‐ Change company name resolution on 2012-12-06
  • NM01 ‐ Change of name by resolution
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
26 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
14 Nov 2011 TM01 Termination of appointment of Meher Tengra as a director
14 Nov 2011 AP02 Appointment of Panfry Limited as a director
14 Nov 2011 AP01 Appointment of Mr Richard Peter Hazzard as a director
27 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
23 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
18 Oct 2010 AD01 Registered office address changed from 179-181 North End Road London W14 9NL United Kingdom on 18 October 2010
18 Oct 2010 CH04 Secretary's details changed for Panfry Limited on 27 September 2010
08 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
28 Sep 2009 363a Return made up to 27/09/09; full list of members
12 Jan 2009 363a Return made up to 27/09/08; full list of members
08 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
28 Mar 2008 288a Director appointed mr meher minocher tengra
29 Feb 2008 287 Registered office changed on 29/02/2008 from suite F5 west wing prospect bus park crookhall lane leadgate, consett county durham DH8 7PW
29 Feb 2008 288b Appointment terminated director linda tooley
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288a New director appointed
15 Nov 2007 288b Secretary resigned
15 Nov 2007 288b Director resigned
09 Oct 2007 363a Return made up to 27/09/07; full list of members