ELECTRA-NET GROUP LIMITED

Company number 06408650

Date	Type	Description	View / Download
13 May 2013	TM01	Termination of appointment of Nicholas Winks as a director	(1 page)
13 May 2013	TM01	Termination of appointment of Justin Tarrant as a director	(1 page)
13 May 2013	TM01	Termination of appointment of Anthony Dickin as a director	(1 page)
13 May 2013	AP01	Appointment of Mr Graham Stuart Firth as a director	(2 pages)
11 Apr 2013	AA01	Previous accounting period extended from 31 August 2012 to 28 February 2013	(1 page)
25 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(8 pages)
25 Jul 2012	AA	Full accounts made up to 31 August 2011	(15 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
08 May 2012	AP01	Appointment of Mr Nicholas Paul David Winks as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Peter Gilchrist as a director	(1 page)
10 Apr 2012	TM01	Termination of appointment of Edmund Fazakerley as a director	(3 pages)
26 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(9 pages)
20 Apr 2011	AA	Full accounts made up to 31 August 2010	(14 pages)
04 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(11 pages)
26 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(8 pages)
07 Jul 2010	AP01	Appointment of Peter Gilchrist as a director	(3 pages)
17 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 May 2010	CC04	Statement of company's objects	(2 pages)
14 May 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(9 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(12 pages)
10 Mar 2010	AA	Full accounts made up to 31 August 2009	(13 pages)