NETFLUENTIAL LIMITED

Company number 06945347

Date	Type	Description	View / Download
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
22 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 396	(4 pages)
22 Apr 2015	AD01	Registered office address changed from 2 2 Riding House Street Henry Wood House London London W1W 7FA England to 2 Riding House Street Henry Wood House London London W1W 7FA on 22 April 2015	(1 page)
22 Apr 2015	AD01	Registered office address changed from Lion Court 25 Procter Street London WC1V 6NY to 2 Riding House Street Henry Wood House London London W1W 7FA on 22 April 2015	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
23 Sep 2014	CERTNM	Company name changed oq solutions LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-22	(3 pages)
11 Sep 2014	TM01	Termination of appointment of Lee Eyre as a director on 31 July 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 792	(5 pages)
24 Mar 2014	AD01	Registered office address changed from Centre Point 103 New Oxford Street Suite 173 London WC1A 1DD England on 24 March 2014	(1 page)
10 Dec 2013	SH03	Purchase of own shares.	(3 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
30 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
30 Jul 2013	CH01	Director's details changed for Mr Jeroen Arjan Verheggen on 11 December 2012	(2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(5 pages)
02 Jul 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
04 Oct 2011	AD01	Registered office address changed from 455 Southbank House Black Prince Road London SE1 7SJ on 4 October 2011	(1 page)
18 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(5 pages)
26 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
17 Mar 2011	TM01	Termination of appointment of Jamie Hamilton as a director	(1 page)
17 Mar 2011	AP03	Appointment of Mr Jeroen Arjan Verheggen as a secretary	(1 page)
17 Mar 2011	TM01	Termination of appointment of Chinthaka Himidumage as a director	(1 page)
17 Mar 2011	TM02	Termination of appointment of Jamie Hamilton as a secretary	(1 page)
15 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)

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