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ALARM NETWORKS LTD.

Company number 07980754

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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)
13 Jun 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 13 June 2016
07 Jun 2016 TM01 Termination of appointment of Esther Fischer as a director on 7 June 2016
29 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
03 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Dec 2015 AP01 Appointment of Mrs Esther Fischer as a director on 3 December 2015
03 Dec 2015 TM01 Termination of appointment of Tarik Ramseier as a director on 3 December 2015
09 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Sep 2014 AP01 Appointment of Tarik Ramseier as a director on 23 September 2014
23 Sep 2014 TM01 Termination of appointment of Florian Froehlich as a director on 23 September 2014
29 Aug 2014 CERTNM Company name changed africa networks LIMITED\certificate issued on 29/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-28
11 Jun 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY on 11 June 2014
07 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
11 Jun 2013 AP01 Appointment of Florian Froehlich as a director
11 Jun 2013 TM01 Termination of appointment of Adrian Koe as a director
11 Jun 2013 TM01 Termination of appointment of Westco Directors Ltd as a director
16 May 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
07 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted