AI NETWORKS LIMITED

Company number 07276603

Date	Type	Description	View / Download
27 Nov 2013	TM01	Termination of appointment of Steven Kenneth Read as a director on 29 October 2013	(1 page)
26 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(9 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
01 Nov 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(7 pages)
01 Nov 2012	AP01	Appointment of Sarah Louise Hulme as a director on 20 October 2012	(2 pages)
29 Oct 2012	AA01	Current accounting period shortened from 31 July 2013 to 30 April 2013	(1 page)
27 Sep 2012	AP01	Appointment of Mr Adam John Arden Wood as a director on 27 September 2012	(2 pages)
03 Aug 2012	AA01	Previous accounting period extended from 30 June 2012 to 31 July 2012	(1 page)
17 Jul 2012	AA01	Current accounting period extended from 30 June 2013 to 31 July 2013	(1 page)
17 Jul 2012	AD01	Registered office address changed from 4 Bishops Square Business Park Hatfield Hertfordshire AL10 9NE United Kingdom on 17 July 2012	(1 page)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
16 Sep 2011	AP01	Appointment of Mr Mark Alan Boost as a director on 6 July 2011	(2 pages)
01 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
07 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(4 pages)
06 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 98	(3 pages)
06 Jul 2011	TM01	Termination of appointment of John Collier as a director	(1 page)
06 Jul 2011	AP01	Appointment of Nicholas Francis De Monte as a director	(2 pages)
06 Jul 2011	AP01	Appointment of Mr Alun Martin Puddefoot as a director	(2 pages)
06 Jul 2011	AP01	Appointment of Mr Steven Kenneth Read as a director	(2 pages)
18 Jan 2011	CERTNM	Company name changed norfolk local enterprise partnership LTD\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-10	(2 pages)
18 Jan 2011	CONNOT	Change of name notice	(2 pages)
08 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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