NETNAMES HOLDCO 1 LIMITED

Company number 07772266

Date	Type	Description	View / Download
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 10,000	(4 pages)
21 Jan 2015	CH01	Director's details changed for Mr Gary William Mcilraith on 22 September 2014	(2 pages)
22 Sep 2014	AD01	Registered office address changed from Third Floor Prospero House 241 Borough High Street London SE1 1GA to 25 Canada Square Canary Wharf London E14 5LQ on 22 September 2014	(1 page)
14 Mar 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 10,000	(4 pages)
08 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders	(4 pages)
23 Jan 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
15 Jan 2013	CERTNM	Company name changed group nbt holdco 1 LIMITED\certificate issued on 15/01/13 CONNOT ‐	(3 pages)
19 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(6 pages)
16 Oct 2012	TM01	Termination of appointment of Alexander King as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Edward Wielechowski as a director	(2 pages)
10 Aug 2012	AP03	Appointment of Paul John Greensmith as a secretary	(1 page)
10 Aug 2012	AP01	Appointment of Mr Paul John Greensmith as a director	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Raj Nagevadia as a director	(1 page)
19 Jul 2012	AA01	Previous accounting period shortened from 30 September 2012 to 30 June 2012	(3 pages)
21 Mar 2012	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 21 March 2012	(2 pages)
19 Mar 2012	CERTNM	Company name changed newton holdco 1 LIMITED\certificate issued on 19/03/12 CONNOT ‐	(3 pages)
13 Feb 2012	AP01	Appointment of Raj Nagevadia as a director	(3 pages)
13 Feb 2012	AP01	Appointment of Mr Gary William Mcilraith as a director	(3 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 10,000.00	(4 pages)
15 Dec 2011	SH02	Sub-division of shares on 7 December 2011	(5 pages)
13 Sep 2011	NEWINC	Incorporation	(34 pages)