AI NETWORKS LIMITED

Company number 07276603

Date	Type	Description	View / Download
03 Jul 2017	AP03	Appointment of Ms Susan Elizabeth Lord as a secretary on 1 July 2017	(2 pages)
03 Jul 2017	PSC04	Change of details for Mr Mark Alan Boost as a person with significant control on 2 September 2016	(2 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(9 pages)
15 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(7 pages)
01 Aug 2016	CH01	Director's details changed for Mr Henry Merrett on 7 June 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Mr Henry Merrett as a director on 7 June 2016	(2 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
29 Jun 2016	TM01	Termination of appointment of Nicholas Francis De Monte as a director on 29 June 2016	(1 page)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(5 pages)
24 Feb 2015	AD01	Registered office address changed from Unit H Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP to 22 Long Acre Covent Garden London WC2E 9LY on 24 February 2015	(1 page)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
08 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(5 pages)
08 Sep 2014	TM01	Termination of appointment of Jill Barnes as a director on 25 July 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Alun Martin Puddefoot as a director on 25 July 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Adam John Arden Wood as a director on 25 July 2014	(1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-25	(1 page)
13 Aug 2014	CONNOT	Change of name notice	(2 pages)
06 Aug 2014	CERTNM	Company name changed bio park interactive LIMITED\certificate issued on 06/08/14 RES15 ‐ Change company name resolution on 2014-07-25	(2 pages)
06 Aug 2014	CONNOT	Change of name notice	(2 pages)
06 Aug 2014	MR01	Registration of charge 072766030001	(22 pages)
25 Jul 2014	AD01	Registered office address changed from Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX United Kingdom on 25 July 2014	(1 page)
13 Jun 2014	TM01	Termination of appointment of Sarah Louise Hulme as a director on 28 February 2014	(1 page)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	(11 pages)
24 Jan 2014	AP01	Appointment of Jill Barnes as a director on 28 November 2012	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next