NETWORK ORGANIZATION BENELUX LIMITED

Company number 06159527

Date	Type	Description	View / Download
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
18 Jul 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
18 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 47,900	(7 pages)
03 May 2016	MR01	Registration of charge 061595270001, created on 3 May 2016	(39 pages)
01 Mar 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016	(1 page)
20 Nov 2015	AP01	Appointment of Mr Nirupam Shabdasharan Patel as a director on 30 June 2015	(2 pages)
19 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
19 Nov 2015	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Lion House Red Lion Street London WC1R 4GB on 19 November 2015	(1 page)
09 Oct 2015	CERTNM	Company name changed bni (benelux) LIMITED\certificate issued on 09/10/15 RES15 ‐ Change company name resolution on 2015-07-31	(2 pages)
09 Oct 2015	CONNOT	Change of name notice	(2 pages)
15 Aug 2015	CONNOT	Change of name notice	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Martin Geoffrey Lawson as a director on 30 June 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Gillian Mary Lawson as a director on 30 June 2015	(1 page)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
01 Jun 2015	AP01	Appointment of Mr Johannes Bernardus Baas as a director on 21 May 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Aqil Radjab as a director on 21 May 2015	(2 pages)
21 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 47,900	(6 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Nov 2014	SH06	Cancellation of shares. Statement of capital on 29 October 2014 GBP 47,900	(5 pages)
18 Nov 2014	SH03	Purchase of own shares.	(3 pages)
15 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 50,600	(7 pages)
20 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders	(6 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)

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