NETBERG LTD

Company number 08477606

Date	Type	Description	View / Download
28 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
28 Apr 2017	CH01	Director's details changed for Mr Jubin Nouri on 7 April 2017	(2 pages)
28 Apr 2017	CH01	Director's details changed for Lorenzo Rando on 7 April 2017	(2 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
20 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Aug 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 864.63	(8 pages)
28 Jul 2016	TM01	Termination of appointment of Michele Cuccovillo as a director on 22 February 2016	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 864.63	(4 pages)
04 Nov 2015	AD01	Registered office address changed from Studio 13, Containerville 35 Corbridge Crescent London E2 9EZ to C/O Highflyers Aldgate Tower 2 Leman Street London E1 8FA on 4 November 2015	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
05 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 795	(11 pages)
11 Feb 2015	AD01	Registered office address changed from Unit 13, Containerville 5-10 Corbridge Crescent London E2 9DS England to Studio 13, Containerville 35 Corbridge Crescent London E2 9EZ on 11 February 2015	(1 page)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 795.00	(4 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
26 Jan 2015	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE to Unit 13, Containerville 5-10 Corbridge Crescent London E2 9DS on 26 January 2015	(1 page)
23 Jan 2015	AP01	Appointment of Mr Fabio Torlini as a director on 2 January 2015	(2 pages)
23 Jan 2015	AP01	Appointment of Mr Ron Tony Goddard as a director on 2 January 2015	(2 pages)
23 Jan 2015	AP01	Appointment of Mr Franco Giovanni Mario Di Cicco as a director on 2 January 2015	(2 pages)
19 Jan 2015	AP03	Appointment of Mr Lorenzo Rando as a secretary on 13 December 2014	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
11 Sep 2014	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	(1 page)
11 Sep 2014	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	(1 page)
20 Jun 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	(5 pages)