NETWORK 90 LIMITED

Company number SC390844

Date	Type	Description	View / Download
16 Dec 2015	TM01	Termination of appointment of John Viola as a director on 15 December 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Neil Chadwick Mackenzie as a director on 6 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Graham Neil Macnair as a director on 6 September 2015	(1 page)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
07 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 174.35	(7 pages)
09 Oct 2014	AP01	Appointment of Mr John Viola as a director on 1 October 2014	(2 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 174.35	(4 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Feb 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 125.07	(6 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 112.42	(4 pages)
30 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
21 Aug 2013	AP01	Appointment of Mr Steven Morris as a director	(2 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 96	(4 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 112.42	(4 pages)
17 Jul 2013	SH02	Sub-division of shares on 31 May 2012	(5 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 99.79	(4 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 96	(4 pages)
18 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(5 pages)
16 Oct 2012	TM02	Termination of appointment of Adrian Carroll as a secretary	(1 page)
16 Oct 2012	TM01	Termination of appointment of James Young as a director	(1 page)
16 Oct 2012	AP01	Appointment of Mr Graham Neil Macnair as a director	(2 pages)
16 Oct 2012	AP01	Appointment of Neil Mackenzie as a director	(2 pages)