03898155 Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 6, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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NETBOOSTER UK LIMITED
WEB SITE PROMOTION SERVICES LIMITED
THE SEARCH WORKS INTERNATIONAL LTD
TRADEDOUBLER SEARCH LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03898155 |
Record last updated |
Tuesday, December 16, 2014 12:07:40 AM UTC |
Official Address |
21 Floor Portland House Bressenden Place St James's
There are 131 companies registered at this street
|
Locality |
St James'slondon |
Region |
WestminsterLondon, England |
Postal Code |
SW1E5BH
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Sector |
Other business support service activities n.e.c. |
Visits
Document Type |
Publication date |
Download link |
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Registry |
Dec 2, 2014 |
Change of name certificate
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Registry |
Dec 2, 2014 |
Company name change
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Financials |
Oct 6, 2014 |
Annual accounts
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Registry |
Jul 30, 2014 |
Resignation of one Director
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Registry |
Jul 30, 2014 |
Appointment of a man as Director
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Registry |
Jul 30, 2014 |
Appointment of a man as Director and Uk Country Manager
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Registry |
Jan 9, 2014 |
Annual return
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Registry |
Dec 9, 2013 |
Auditor's letter of resignation
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Financials |
Oct 4, 2013 |
Annual accounts
|  |
Registry |
Jul 25, 2013 |
Resignation of one Director
|  |
Registry |
Jul 25, 2013 |
Appointment of a woman as Director
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Registry |
Jul 19, 2013 |
Appointment of a woman
|  |
Registry |
Jun 27, 2013 |
Resignation of one Director (a man)
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Registry |
May 23, 2013 |
Appointment of a man as Director
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Registry |
May 3, 2013 |
Appointment of a man as Director and Uk Country Manager
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Registry |
Mar 26, 2013 |
Resignation of one Director
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Registry |
Feb 28, 2013 |
Resignation of one Director (a woman)
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Registry |
Jan 14, 2013 |
Annual return
|  |
Registry |
Dec 17, 2012 |
Change of registered office address
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Financials |
Dec 7, 2012 |
Amended accounts
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Registry |
Nov 28, 2012 |
Auditor's letter of resignation
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Financials |
Oct 17, 2012 |
Annual accounts
|  |
Registry |
Aug 28, 2012 |
Resignation of one Secretary
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Registry |
Aug 28, 2012 |
Resignation of one Director
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Registry |
Jun 22, 2012 |
Resignation of one Director (a man)
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Registry |
Mar 5, 2012 |
Change of registered office address
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Registry |
Mar 5, 2012 |
Appointment of a man as Secretary
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Registry |
Feb 28, 2012 |
Appointment of a man as Secretary 3898...
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Registry |
Feb 8, 2012 |
Appointment of a man as Director
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Registry |
Feb 8, 2012 |
Appointment of a man as Director 3898...
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Registry |
Feb 7, 2012 |
Resignation of one Director
|  |
Registry |
Feb 7, 2012 |
Resignation of one Secretary
|  |
Registry |
Feb 7, 2012 |
Resignation of one Director
|  |
Registry |
Feb 7, 2012 |
Appointment of a person as Director
|  |
Registry |
Jan 9, 2012 |
Annual return
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Registry |
Dec 22, 2011 |
Company name change
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Registry |
Dec 22, 2011 |
Change of name certificate
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Registry |
Dec 22, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Dec 20, 2011 |
Resignation of 3 people: a man, a person and a woman
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Registry |
Sep 23, 2011 |
Annual return
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Financials |
Jun 6, 2011 |
Annual accounts
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Registry |
May 19, 2011 |
Alteration to memorandum and articles
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Registry |
Jan 5, 2011 |
Annual return
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Registry |
Nov 26, 2010 |
Appointment of a person as Director
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Registry |
Nov 26, 2010 |
Resignation of one Director
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Registry |
Nov 26, 2010 |
Resignation of one Director 3898...
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Registry |
Oct 31, 2010 |
Resignation of 2 people: one Chief Operating Officer, one General Counsel and one Director (a man)
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Registry |
Oct 29, 2010 |
Section 175 comp act 06 08
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Registry |
Oct 19, 2010 |
Miscellaneous document
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Financials |
Oct 5, 2010 |
Annual accounts
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Registry |
Sep 21, 2010 |
Miscellaneous document
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Registry |
Sep 7, 2010 |
Change of particulars for director
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Registry |
Sep 7, 2010 |
Change of particulars for director 3898...
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Registry |
Mar 11, 2010 |
Appointment of a person as Director
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Registry |
Mar 10, 2010 |
Resignation of one Director
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Registry |
Feb 26, 2010 |
Appointment of a man as Director and Ceo
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Registry |
Jan 19, 2010 |
Annual return
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Financials |
Jan 13, 2010 |
Annual accounts
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Registry |
Dec 4, 2009 |
Change of name certificate
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Registry |
Dec 4, 2009 |
Company name change
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Registry |
Nov 20, 2009 |
Change of name 10
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Registry |
Nov 10, 2009 |
Resignation of one Director
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Registry |
Nov 9, 2009 |
Appointment of a person as Director
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Registry |
Aug 10, 2009 |
Appointment of a man as Chief Financial Officer and Director
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Financials |
Jan 28, 2009 |
Annual accounts
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Registry |
Jan 23, 2009 |
Resignation of a director
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Registry |
Jan 20, 2009 |
Appointment of a director
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Registry |
Jan 20, 2009 |
Appointment of a director 3898...
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Registry |
Jan 6, 2009 |
Annual return
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Registry |
Dec 22, 2008 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Oct 16, 2008 |
Change of accounting reference date
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Registry |
Mar 7, 2008 |
Change of accounting reference date 3898...
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Registry |
Jan 21, 2008 |
Annual return
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Registry |
Dec 20, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 14, 2007 |
Auditor's letter of resignation
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Registry |
Aug 14, 2007 |
Auditor's letter of resignation 3898...
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Registry |
Aug 10, 2007 |
Change in situation or address of registered office
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Registry |
Aug 10, 2007 |
Resignation of a director
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Registry |
Aug 10, 2007 |
Resignation of a director 3898...
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Registry |
Aug 10, 2007 |
Resignation of a director
|  |
Registry |
Aug 10, 2007 |
Appointment of a secretary
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Registry |
Aug 10, 2007 |
Resignation of a director
|  |
Registry |
Aug 10, 2007 |
Resignation of a director 3898...
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Registry |
Aug 10, 2007 |
Resignation of a secretary
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Registry |
Aug 10, 2007 |
Resignation of a director
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Registry |
Aug 10, 2007 |
Resignation of a director 3898...
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Registry |
Aug 10, 2007 |
Resignation of a director
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Registry |
Aug 10, 2007 |
Resignation of a director 3898...
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Registry |
Aug 10, 2007 |
Resignation of a director
|  |
Registry |
Aug 10, 2007 |
Resignation of a director 3898...
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Registry |
Aug 9, 2007 |
Appointment of a director
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Registry |
Aug 9, 2007 |
Appointment of a director 3898...
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Financials |
Jul 30, 2007 |
Annual accounts
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Registry |
Jul 25, 2007 |
Three appointments: 2 men and a person
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Registry |
May 25, 2007 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Apr 17, 2007 |
Appointment of a director
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Registry |
Mar 22, 2007 |
Appointment of a man as Director
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Registry |
Jan 2, 2007 |
Annual return
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Registry |
Jan 2, 2007 |
Register of members
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Registry |
Dec 20, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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