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NET-BUILDER GLOBAL LTD

Company number 06728552

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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)
12 Aug 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
12 Aug 2014 AD03 Register(s) moved to registered inspection location 9 Monks Walk Evesham WR11 4SL
12 Aug 2014 AD02 Register inspection address has been changed to 9 Monks Walk Evesham WR11 4SL
29 Oct 2013 AD01 Registered office address changed from 59 Hadrians Ride Enfield Middlesex EN1 1DF England on 29 October 2013
12 Oct 2013 AD01 Registered office address changed from 9 Monks Walk Evesham Worcestershire WR11 4SL England on 12 October 2013
14 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jun 2013 AD01 Registered office address changed from 10 Maitland Ave Cambridge CB4 1TB England on 14 June 2013
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-06-13
  • GBP 1,000
24 Jan 2013 CH01 Director's details changed for Mr Lajos Szabo on 24 January 2013
22 Jan 2013 AP01 Appointment of Mr Lajos Szabo as a director
22 Jan 2013 TM02 Termination of appointment of Global Network Ltd. as a secretary
22 Jan 2013 CERTNM Company name changed savingold LTD\certificate issued on 22/01/13
  • RES15 ‐ Change company name resolution on 2013-01-22
  • NM01 ‐ Change of name by resolution
22 Jan 2013 TM01 Termination of appointment of Global Network Ltd. as a director
22 Jan 2013 TM01 Termination of appointment of Peter Karaszi as a director
22 Jan 2013 AD01 Registered office address changed from 10 Maitland Ave. Cambridge CB4 1TB United Kingdom on 22 January 2013
05 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
04 Dec 2012 AD01 Registered office address changed from 10 Maitland Avenue Cambridge CB4 1TB United Kingdom on 4 December 2012
03 Dec 2012 AP04 Appointment of Global Network Ltd. as a secretary
30 Nov 2012 AD01 Registered office address changed from Mill House Mill Court Great Shelford CB22 5LD England on 30 November 2012
29 Nov 2012 AA Accounts for a dormant company made up to 29 December 2011
26 Apr 2012 AD01 Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX England on 26 April 2012
28 Feb 2012 AD01 Registered office address changed from 8 Midsummer Court Cambridge CB4 1JX United Kingdom on 28 February 2012
18 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
18 Nov 2011 AP01 Appointment of Peter Karaszi as a director
18 Nov 2011 AP02 Appointment of Global Network Ltd. as a director