NET-BUILDER GLOBAL LTD

Company number 06728552

Date	Type	Description	View / Download
18 Nov 2011	TM01	Termination of appointment of Gal Sandor as a director	(1 page)
16 Sep 2011	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 16 September 2011	(1 page)
04 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
13 Dec 2010	CERTNM	Company name changed haering & trenk finanzmanagement LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-13 NM01 ‐ Change of name by resolution	(3 pages)
27 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(3 pages)
11 Oct 2010	TM02	Termination of appointment of Insolution Service Ltd. as a secretary	(1 page)
10 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
30 Apr 2010	AP01	Appointment of Gal Sandor as a director	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Fritz Haering as a director	(1 page)
30 Apr 2010	TM01	Termination of appointment of Ildiko Haering as a director	(1 page)
30 Apr 2010	TM01	Termination of appointment of Karl Trenk as a director	(1 page)
30 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(6 pages)
17 Dec 2008	288a	Director appointed ildiko haering	(1 page)
19 Nov 2008	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
21 Oct 2008	NEWINC	Incorporation	(11 pages)