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NETWORK WEBCAMS LIMITED

Company number SC376082

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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)
18 May 2015 AP03 Appointment of Dionne Sloan as a secretary on 31 March 2015
18 May 2015 CH01 Director's details changed for Mr Kevin William Bowyer on 31 March 2015
18 May 2015 CH01 Director's details changed for Mr Franciscus Albertus Crouwel on 31 March 2015
23 Apr 2015 AD01 Registered office address changed from 9 East Fergus Place Kirkcaldy Fife KY1 1XU United Kingdom to 10 Abbey Park Place Dunfermline Fife KY11 7NZ on 23 April 2015
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
05 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013
22 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
24 Apr 2013 AR01 Annual return made up to 31 March 2013
30 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
31 May 2012 AR01 Annual return made up to 31 March 2012
31 May 2012 AP04 Appointment of Gibson & Spears Dow & Son as a secretary
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
21 Apr 2010 AP01 Appointment of Kevin William Bowyer as a director
21 Apr 2010 AP01 Appointment of Franciscus Albertus Crouwel as a director
21 Apr 2010 AP01 Appointment of Robert Dow Kilgour as a director
21 Apr 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 October 2010
21 Apr 2010 CERTNM Company name changed nw systems group LIMITED\certificate issued on 21/04/10
  • CONNOT ‐
19 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-09
12 Apr 2010 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
12 Apr 2010 TM01 Termination of appointment of Stephen Mabbott as a director
31 Mar 2010 NEWINC Incorporation