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INVESTOR NETWORKS LIMITED

Company number 06695690

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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)
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 749,132
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 741,632
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 724,132
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 702,257
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 629,475
05 Nov 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
04 Nov 2013 AP01 Appointment of Mr Sebastian Alexander Church as a director
04 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2013 SH02 Consolidation of shares on 21 October 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 500,100
08 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 TM02 Termination of appointment of Moore & Cache Limited as a secretary
20 Sep 2012 AP03 Appointment of Mr Sebastian Church as a secretary
14 Sep 2012 CERTNM Company name changed new energy world network LIMITED\certificate issued on 14/09/12
  • RES15 ‐ Change company name resolution on 2012-08-10
14 Sep 2012 CONNOT Change of name notice
04 Nov 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
04 Nov 2011 CH04 Secretary's details changed for Moore & Cache Limited on 11 September 2011
19 Oct 2011 AD01 Registered office address changed from Burleigh House 357 Strand London WC2R 0HS on 19 October 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr Richard Sachar on 11 September 2010
19 Oct 2010 CH04 Secretary's details changed for Moore & Cache Limited on 11 September 2010