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NETPILOT INTERNET SECURITY LIMITED

Company number 06861601

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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)
20 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
23 Jul 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mr Jamie Pushman on 26 March 2010
29 Apr 2010 CH01 Director's details changed for Nigel Stewart Gane Pushman on 27 March 2010
23 Jun 2009 88(2) Ad 16/06/09\gbp si 200@0.001=0.2\gbp ic 100/100.2\
23 Jun 2009 122 S-div
23 Jun 2009 123 Nc inc already adjusted 16/06/09
23 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 16/06/2009
16 May 2009 CERTNM Company name changed equiinet security LIMITED\certificate issued on 19/05/09
15 May 2009 288a Director appointed nigel stewart gane pushman
11 May 2009 287 Registered office changed on 11/05/2009 from, building three city west business park, geldard road, leeds, west yorkshire, LS12 6LN
07 May 2009 288b Appointment terminated director stephen webber
27 Mar 2009 NEWINC Incorporation