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NETWORK OPEN LIMITED

Company number 06933362

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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)
16 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
10 Jul 2013 CH01 Director's details changed for Mr Jonathan David Smith on 10 July 2013
28 Sep 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
22 Jun 2012 CH01 Director's details changed for Mr Jonathan David Smith on 22 June 2012
05 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Jonathan David Smith on 15 June 2011
05 Jul 2011 CH03 Secretary's details changed for Mr Nigel John Dudley on 15 June 2011
30 Jun 2011 AA Full accounts made up to 31 December 2010
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
19 Mar 2010 AP01 Appointment of Jonathon David Smith as a director
05 Mar 2010 MEM/ARTS Memorandum and Articles of Association
23 Feb 2010 CERTNM Company name changed pertemps online shopping hub LIMITED\certificate issued on 23/02/10
  • RES15 ‐ Change company name resolution on 2010-02-16
23 Feb 2010 CONNOT Change of name notice
08 Feb 2010 TM01 Termination of appointment of Sara Ellis as a director
29 Jan 2010 AP01 Appointment of Paul Ronald Hanke as a director
07 Aug 2009 288b Appointment terminated secretary hbjgw secretarial support LIMITED
24 Jul 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
24 Jul 2009 288a Secretary appointed nigel john dudley
24 Jul 2009 288a Director appointed sara mhairi ellis
24 Jul 2009 288b Appointment terminated director michael ward
24 Jul 2009 288b Appointment terminated director hbjgw incorporations LIMITED