Based in London, Nettitude Ltd was registered on 20 March 2003, it's status is listed as "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENSHAM, Benjamin John | 06 April 2014 | 15 March 2018 | 1 |
HESK, Barry | 20 March 2003 | 24 February 2011 | 1 |
LOWN, Richard Graham | 31 March 2016 | 03 January 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIGMORE, Tracey Anne | 04 February 2019 | - | 1 |
GERRARD, Ashley Louise | 15 March 2018 | 31 January 2019 | 1 |
JOHNSON, Kerry | 20 March 2003 | 15 March 2018 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 03 August 2020 | |
TM01 - Termination of appointment of director | 30 July 2020 | |
AA - Annual Accounts | 25 March 2020 | |
AA01 - Change of accounting reference date | 22 November 2019 | |
CS01 - N/A | 12 November 2019 | |
AP03 - Appointment of secretary | 03 October 2019 | |
TM02 - Termination of appointment of secretary | 03 October 2019 | |
AA - Annual Accounts | 05 January 2019 | |
CS01 - N/A | 30 November 2018 | |
SH01 - Return of Allotment of shares | 10 July 2018 | |
TM01 - Termination of appointment of director | 02 July 2018 | |
TM01 - Termination of appointment of director | 29 June 2018 | |
TM01 - Termination of appointment of director | 14 May 2018 | |
TM01 - Termination of appointment of director | 14 May 2018 | |
PSC07 - N/A | 14 May 2018 | |
PSC07 - N/A | 14 May 2018 | |
AP03 - Appointment of secretary | 14 May 2018 | |
AD01 - Change of registered office address | 14 May 2018 | |
AP01 - Appointment of director | 14 May 2018 | |
AP01 - Appointment of director | 14 May 2018 | |
TM02 - Termination of appointment of secretary | 14 May 2018 | |
RP04CS01 - N/A | 26 April 2018 | |
PSC02 - N/A | 25 April 2018 | |
MR04 - N/A | 06 March 2018 | |
MR04 - N/A | 02 March 2018 | |
RESOLUTIONS - N/A | 09 January 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 07 November 2017 | |
PSC01 - N/A | 20 October 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
AA - Annual Accounts | 05 January 2017 | |
TM01 - Termination of appointment of director | 04 January 2017 | |
CS01 - N/A | 29 November 2016 | |
SH01 - Return of Allotment of shares | 09 October 2016 | |
RESOLUTIONS - N/A | 01 October 2016 | |
AP01 - Appointment of director | 05 April 2016 | |
AP01 - Appointment of director | 22 March 2016 | |
AA - Annual Accounts | 10 January 2016 | |
TM01 - Termination of appointment of director | 07 December 2015 | |
AR01 - Annual Return | 03 November 2015 | |
MR01 - N/A | 13 August 2015 | |
RESOLUTIONS - N/A | 15 April 2015 | |
SH01 - Return of Allotment of shares | 15 April 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 24 November 2014 | |
AP01 - Appointment of director | 14 July 2014 | |
RESOLUTIONS - N/A | 15 April 2014 | |
SH01 - Return of Allotment of shares | 15 April 2014 | |
CC04 - Statement of companies objects | 15 April 2014 | |
AP01 - Appointment of director | 31 January 2014 | |
TM01 - Termination of appointment of director | 29 January 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 04 November 2013 | |
MR01 - N/A | 25 October 2013 | |
SH03 - Return of purchase of own shares | 17 June 2013 | |
RESOLUTIONS - N/A | 30 May 2013 | |
SH06 - Notice of cancellation of shares | 29 May 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 03 September 2012 | |
AR01 - Annual Return | 13 April 2012 | |
CH01 - Change of particulars for director | 13 April 2012 | |
AD01 - Change of registered office address | 12 October 2011 | |
AA - Annual Accounts | 10 October 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AP01 - Appointment of director | 12 April 2011 | |
AP01 - Appointment of director | 12 April 2011 | |
TM01 - Termination of appointment of director | 07 March 2011 | |
AA - Annual Accounts | 26 August 2010 | |
AR01 - Annual Return | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 10 October 2008 | |
287 - Change in situation or address of Registered Office | 22 April 2008 | |
287 - Change in situation or address of Registered Office | 15 April 2008 | |
363a - Annual Return | 28 March 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363a - Annual Return | 28 March 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363a - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 19 October 2005 | |
363s - Annual Return | 15 March 2005 | |
AA - Annual Accounts | 27 September 2004 | |
363s - Annual Return | 30 April 2004 | |
NEWINC - New incorporation documents | 20 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 August 2015 | Fully Satisfied |
N/A |
A registered charge | 23 October 2013 | Fully Satisfied |
N/A |