Having been setup in 2002, Alternative Networks Ltd has its registered office in Nelson, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. Griggs, Gavin Peter, Mcglennon, David Lewis, Tucker, Gemma, Azavedo, Rodney Dominic Anthony, Brooks, William John, Gilder, Richard James, Rampe, Neil Geoffrey, Readman, Ian Michael, Spurrier, Edward John Marston, Thayer, Paula are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AZAVEDO, Rodney Dominic Anthony | 01 August 2005 | 01 October 2009 | 1 |
| BROOKS, William John | 11 February 2009 | 27 August 2010 | 1 |
| GILDER, Richard James | 01 June 2008 | 09 January 2014 | 1 |
| RAMPE, Neil Geoffrey | 09 January 2014 | 11 March 2016 | 1 |
| READMAN, Ian Michael | 20 May 2002 | 11 February 2009 | 1 |
| SPURRIER, Edward John Marston | 09 January 2014 | 30 September 2015 | 1 |
| THAYER, Paula | 20 May 2002 | 01 May 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIGGS, Gavin Peter | 09 January 2014 | 23 December 2016 | 1 |
| MCGLENNON, David Lewis | 23 December 2016 | 01 February 2019 | 1 |
| TUCKER, Gemma | 01 November 2005 | 09 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| PSC02 - N/A | 16 July 2019 | |
| PSC07 - N/A | 16 July 2019 | |
| PSC05 - N/A | 09 July 2019 | |
| RESOLUTIONS - N/A | 27 June 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AD01 - Change of registered office address | 29 April 2019 | |
| TM02 - Termination of appointment of secretary | 14 February 2019 | |
| MR04 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| MR04 - N/A | 07 August 2018 | |
| MR04 - N/A | 07 August 2018 | |
| MR01 - N/A | 30 July 2018 | |
| AP01 - Appointment of director | 10 July 2018 | |
| TM01 - Termination of appointment of director | 05 July 2018 | |
| CS01 - N/A | 03 June 2018 | |
| PSC05 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| TM01 - Termination of appointment of director | 17 November 2017 | |
| TM01 - Termination of appointment of director | 06 November 2017 | |
| MR01 - N/A | 18 July 2017 | |
| AP01 - Appointment of director | 17 July 2017 | |
| CS01 - N/A | 05 June 2017 | |
| MR01 - N/A | 19 May 2017 | |
| MR04 - N/A | 09 May 2017 | |
| MR04 - N/A | 09 May 2017 | |
| AA01 - Change of accounting reference date | 16 March 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| AP01 - Appointment of director | 23 January 2017 | |
| AP01 - Appointment of director | 20 January 2017 | |
| AP01 - Appointment of director | 20 January 2017 | |
| AP03 - Appointment of secretary | 19 January 2017 | |
| TM01 - Termination of appointment of director | 19 January 2017 | |
| TM01 - Termination of appointment of director | 19 January 2017 | |
| TM01 - Termination of appointment of director | 19 January 2017 | |
| TM02 - Termination of appointment of secretary | 19 January 2017 | |
| AD01 - Change of registered office address | 16 January 2017 | |
| MR01 - N/A | 06 June 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AP01 - Appointment of director | 11 March 2016 | |
| AP01 - Appointment of director | 11 March 2016 | |
| TM01 - Termination of appointment of director | 11 March 2016 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AD01 - Change of registered office address | 13 April 2015 | |
| AD01 - Change of registered office address | 13 April 2015 | |
| AD01 - Change of registered office address | 13 April 2015 | |
| AD01 - Change of registered office address | 13 April 2015 | |
| AD01 - Change of registered office address | 13 April 2015 | |
| AD01 - Change of registered office address | 13 April 2015 | |
| AD01 - Change of registered office address | 09 April 2015 | |
| AD01 - Change of registered office address | 09 April 2015 | |
| RESOLUTIONS - N/A | 11 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 11 July 2014 | |
| AR01 - Annual Return | 11 June 2014 | |
| RESOLUTIONS - N/A | 13 February 2014 | |
| MR04 - N/A | 10 February 2014 | |
| MR04 - N/A | 10 February 2014 | |
| AA01 - Change of accounting reference date | 29 January 2014 | |
| AD01 - Change of registered office address | 28 January 2014 | |
| AD01 - Change of registered office address | 27 January 2014 | |
| MR01 - N/A | 25 January 2014 | |
| AUD - Auditor's letter of resignation | 15 January 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| AP03 - Appointment of secretary | 09 January 2014 | |
| TM02 - Termination of appointment of secretary | 09 January 2014 | |
| AP01 - Appointment of director | 09 January 2014 | |
| TM01 - Termination of appointment of director | 09 January 2014 | |
| TM01 - Termination of appointment of director | 09 January 2014 | |
| TM01 - Termination of appointment of director | 09 January 2014 | |
| AD01 - Change of registered office address | 09 January 2014 | |
| MR04 - N/A | 09 January 2014 | |
| MR04 - N/A | 09 January 2014 | |
| MR04 - N/A | 09 January 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AP01 - Appointment of director | 25 April 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| AR01 - Annual Return | 11 June 2012 | |
| TM01 - Termination of appointment of director | 06 March 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| RP04 - N/A | 08 December 2011 | |
| RP04 - N/A | 08 December 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| TM01 - Termination of appointment of director | 31 August 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2010 | |
| TM01 - Termination of appointment of director | 22 October 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| 169 - Return by a company purchasing its own shares | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| RESOLUTIONS - N/A | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
| RESOLUTIONS - N/A | 06 August 2008 | |
| MEM/ARTS - N/A | 06 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 August 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| RESOLUTIONS - N/A | 17 July 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 July 2008 | |
| 287 - Change in situation or address of Registered Office | 07 February 2008 | |
| AA - Annual Accounts | 20 November 2007 | |
| 363a - Annual Return | 19 July 2007 | |
| 395 - Particulars of a mortgage or charge | 20 April 2007 | |
| 395 - Particulars of a mortgage or charge | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
| AA - Annual Accounts | 10 November 2006 | |
| 363s - Annual Return | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 287 - Change in situation or address of Registered Office | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2004 | |
| 363a - Annual Return | 19 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2004 | |
| 395 - Particulars of a mortgage or charge | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2003 | |
| AA - Annual Accounts | 25 October 2003 | |
| 395 - Particulars of a mortgage or charge | 17 September 2003 | |
| 363s - Annual Return | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 287 - Change in situation or address of Registered Office | 02 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
| NEWINC - New incorporation documents | 20 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 July 2018 | Fully Satisfied |
N/A |
| A registered charge | 30 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 02 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 23 January 2014 | Fully Satisfied |
N/A |
| Charge of deposit | 22 January 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 April 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 April 2007 | Fully Satisfied |
N/A |
| All assets debenture | 05 March 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 September 2003 | Fully Satisfied |
N/A |
