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NETWORK ORGANIZATION BENELUX LIMITED

Company number 06159527

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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)
10 Jul 2013 AD01 Registered office address changed from Kennedys 25 Fenchurch Avenue London EC3M 5AD on 10 July 2013
15 May 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 11/04/2012 as it was not properly delivered
11 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 01/05/2012
14 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jun 2010 TM02 Termination of appointment of Peter Lloyd Cooper as a secretary
07 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 14/03/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Sep 2008 287 Registered office changed on 23/09/2008 from, c/o kennedys, longbow house, 14-20 chiswell street, london, EC1Y 4TW
12 Jun 2008 SA Statement of affairs
12 Jun 2008 88(2) Capitals not rolled up
18 Apr 2008 363s Return made up to 14/03/08; full list of members
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2007 123 Nc inc already adjusted 30/03/07
15 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2007 288a New secretary appointed
28 Mar 2007 288a New director appointed
28 Mar 2007 288a New director appointed