NEPTUNE NETWORKS LIMITED

Company number 09903271

Date	Type	Description	View / Download
01 Mar 2018	AP01	Appointment of Mr Ankit Gulati as a director on 16 February 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from C/O Etrading Software Limited City Tower 40 Basinghall Street London EC2V 5DE England to 78 Cannon Street, 4th Floor London EC4N 6HL on 31 January 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 3 December 2017 with updates	(8 pages)
06 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
13 Nov 2017	AP01	Appointment of Mr Matthew Joseph Miller as a director on 13 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Gavin Robert Colquhoun as a director on 13 November 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Patrick John Whelan as a director on 6 November 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Adam Shapiro as a director on 3 November 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Sotirios Manderis as a director on 31 October 2017	(1 page)
01 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
19 Jul 2017	AP01	Appointment of Miss Paula Cristina Servo Alves as a director on 19 July 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Mr Tobias Cameron Pearson as a director on 14 July 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Matthew Joseph Miller as a director on 5 June 2017	(1 page)
27 Mar 2017	TM01	Termination of appointment of Francesco Enrico Chioccola as a director on 27 March 2017	(1 page)
27 Mar 2017	AP01	Appointment of Mr Robert Balch as a director on 27 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Christopher Darren Grimston as a director on 23 March 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Terence Tak Chui Tsang as a director on 15 February 2017	(1 page)
16 Feb 2017	AP01	Appointment of Mr Pritesh Tank as a director on 16 February 2017	(2 pages)
11 Feb 2017	AP01	Appointment of Mr Andrew Beed as a director on 10 February 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Jonathan Robert Fletcher as a director on 20 January 2017	(1 page)
20 Dec 2016	AP01	Appointment of Mr Jonathan Robert Fletcher as a director on 20 December 2016	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(9 pages)
30 Nov 2016	AP01	Appointment of Mr Adam Shapiro as a director on 28 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Ms Sonali Das Theisen as a director on 29 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mr James Peter Wallin as a director on 18 November 2016	(2 pages)