SELFNET HOLDINGS LIMITED

Company number 06475373

Date	Type	Description	View / Download
17 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 27/10/15.	(15 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 27/10/15.	(15 pages)
12 Jan 2011	TM01	Termination of appointment of Thomas Chapman as a director	(1 page)
14 Dec 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
24 Nov 2010	CH01	Director's details changed for Michael Arthur Smart on 24 November 2010	(2 pages)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 339,538.845	(8 pages)
09 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 27/10/15.	(21 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(81 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 2,112.671 ANNOTATION Replacement SH01 was replaced on 21/12/15 as it was not properly delivered.	(15 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
01 Sep 2009	88(2)	Ad 27/08/09\gbp si 79998@0.001=79.998\gbp ic 1912.532/1992.53\	(2 pages)
25 Aug 2009	88(2)	Ad 20/08/09\gbp si 20000@0.001=20\gbp ic 1892.532/1912.532\	(2 pages)
22 Jun 2009	88(2)	Ad 17/06/09\gbp si 50003@0.001=50.003\gbp ic 1842.529/1892.532\	(2 pages)
20 May 2009	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
20 May 2009	123	Nc inc already adjusted 17/05/09	(2 pages)
20 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Mar 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
23 Mar 2009	88(2)	Ad 11/02/09\gbp si 31427@0.001=31.427\gbp ic 1811.102/1842.529\	(2 pages)
17 Mar 2009	288a	Director appointed stephen charles chandler	(2 pages)
11 Mar 2009	363a	Return made up to 16/01/09; full list of members	(13 pages)

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