NETWORK GROUP HOLDINGS LIMITED

Company number 06281278

Date	Type	Description	View / Download
07 Jul 2015	TM01	Termination of appointment of Darren Jonathan Browne as a director on 31 December 2014	(1 page)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(43 pages)
30 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 752,834.46	(6 pages)
30 Jul 2014	CH01	Director's details changed for Mr Jonathan David Smith on 30 July 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr Glyn Davies as a director on 16 July 2014	(2 pages)
23 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(6 pages)
22 Jul 2013	CH01	Director's details changed for Mr Jonathan David Smith on 22 July 2013	(2 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(41 pages)
31 May 2013	TM01	Termination of appointment of John Smith as a director	(1 page)
31 May 2013	TM01	Termination of appointment of Timothy Watts as a director	(1 page)
31 May 2013	TM01	Termination of appointment of Nigel Dudley as a director	(1 page)
31 May 2013	AP01	Appointment of Mr Paul Ronald Hanke as a director	(2 pages)
31 May 2013	AP01	Appointment of Mr Darren Jonathan Browne as a director	(2 pages)
22 May 2013	AP01	Appointment of Mr Matthew David Ellis as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of Michael Owen as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of David Waller as a director	(2 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Oct 2012	MAR	Re-registration of Memorandum and Articles	(36 pages)
19 Oct 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Oct 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(45 pages)
26 Sep 2012	CH01	Director's details changed for Mr David John Waller on 14 September 2012	(3 pages)
07 Aug 2012	AR01	Annual return made up to 8 July 2012 no member list	(8 pages)
06 Aug 2012	CH01	Director's details changed for Mr Nigel John Dudley on 6 August 2012	(2 pages)
06 Aug 2012	CH01	Director's details changed for Mr Michael Robert Owen on 6 August 2012	(2 pages)