NETECK LIMITED

Company number 08877728

Date	Type	Description	View / Download
05 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	(3 pages)
24 Feb 2015	AP01	Appointment of Romain Carrot as a director on 5 February 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Michael Thomas Gordon as a director on 5 February 2015	(1 page)
28 Nov 2014	AD01	Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 341-345 Old Street London EC1V 9LL on 28 November 2014	(1 page)
14 Oct 2014	AP01	Appointment of Mr Michael Thomas Gordon as a director on 15 August 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Romains Carrots as a director on 14 August 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Laurent Acezats as a director on 14 August 2014	(1 page)
13 Aug 2014	AP01	Appointment of Romains Carrots as a director on 13 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Laurent Acezats as a director on 13 August 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Michael Thomas Gordon as a director on 13 August 2014	(1 page)
30 Jul 2014	AP01	Appointment of Mr Michael Thomas Gordon as a director on 10 April 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Romain Carrot as a director on 29 July 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Laurent Acezat as a director on 29 July 2014	(1 page)
09 Apr 2014	AP01	Appointment of Romain Carrot as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Laurent Acezat as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Michael Gordon as a director	(1 page)
25 Mar 2014	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 25 March 2014	(2 pages)
05 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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