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NETFLUENTIAL LIMITED

Company number 06945347

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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)
24 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr Jeroen Arjan Verheggen on 26 June 2010
24 Aug 2010 CH01 Director's details changed for Lee Eyre on 26 June 2010
23 Aug 2010 CH01 Director's details changed for Jamie Mckenzie Hamilton on 26 June 2010
23 Aug 2010 CH03 Secretary's details changed for Jamie Mckenzie Hamilton on 26 June 2010
06 May 2010 TM01 Termination of appointment of Neil Harris as a director
07 Nov 2009 AP01 Appointment of Neil Andrew Harris as a director
07 Nov 2009 AP01 Appointment of Chinthaka Himidumage as a director
23 Sep 2009 288a Director and secretary appointed jamie mckenzie hamilton
23 Sep 2009 287 Registered office changed on 23/09/2009 from basement flat 3 st michael's road london SW9 0SL united kingdom
23 Sep 2009 88(2) Ad 16/09/09\gbp si 760@1=760\gbp ic 220/980\
23 Sep 2009 288a Director appointed lee eyre
22 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2009 288c Director's change of particulars / jeroen verheggen / 07/07/2009
26 Jun 2009 NEWINC Incorporation