Tinet UK Ltd

Company Name	Tinet UK Ltd
Company Status	Dissolved
Company Number	03449171
Category	Private Limited Company
Incorporation Date	14 October 1997(26 years, 6 months ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Richard Darnell Calder
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2013(15 years, 6 months after company formation)
Appointment Duration	3 years (closed 10 May 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	8484 Westpark Drive Suite 720 McLean Virginia 22102

Director Name	Mr Christopher Turing McKee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2013(15 years, 6 months after company formation)
Appointment Duration	3 years (closed 10 May 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	8484 Westpark Drive Suite 720 McLean Virginia 22102

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	28 June 1999(1 year, 8 months after company formation)
Appointment Duration	16 years, 10 months (closed 10 May 2016)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Michael Charles Cox
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Business Development
Correspondence Address	Scurf Barn Bugbrooke Northampton NN7 3QA

Director Name	Roy John Ashman
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 The Chowns Harpenden Hertfordshire AL5 2BN

Secretary Name	Angela Elizabeth Williams
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	13 Shepperton Close Castlethorpe Milton Keynes MK19 7HR

Director Name	Roger Yves Hacquart
Date of Birth	January 1934 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 1997(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 1999)
Role	Consultant
Correspondence Address	La Farigoulette 13 Boulevard Allende 13920 Saint Mitre Les Remparts France Foreign

Director Name	Serge Petroff
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 1997(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 1999)
Role	Engineer
Correspondence Address	3 Rue Eugene Varlin Champs Sur Marne 77420

Secretary Name	Mr Neil Edmond Carrington
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 1998)
Role	Financial Controller
Correspondence Address	53 Bishopstone Bradville Milton Keynes Buckinghamshire MK13 7DG

Director Name	Michel Hacquart
Date of Birth	June 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 1998(11 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 1999)
Role	Retired
Correspondence Address	22 Promenade De Dulmen 08000 Charleville Mezieres France Foreign

Director Name	Serge Schoen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 1998(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 06 October 1999)
Role	Engineer
Correspondence Address	16 Avenue De General De Gaulle 94160 Saint Monde France French

Director Name	Francois Paulus
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 1998(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 06 October 1999)
Role	Engineer
Correspondence Address	155 Rue De Versaillies 92410 Ville D Avray France

Secretary Name	Mrs Heather Betsy Senior
Nationality	British
Status	Resigned
Appointed	18 September 1998(11 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 28 June 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Hall Farm Close Melton Woodbridge Suffolk IP12 1RL

Director Name	Mr Laurent Philippe Grimaldi
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	20 October 1999(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 27 September 2005)
Role	Company Director
Country of Residence	France
Correspondence Address	12 Rue Cabit Nogent Sur Marne 94130 France

Director Name	Olivier Le Mauguen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	20 October 1999(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 June 2000)
Role	C.O.O.
Correspondence Address	24 Rue Emile Lepeu Paris 75011 Foreign

Director Name	Mr Neil Young
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(2 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 13 July 2000)
Role	Sales Manager
Country of Residence	England
Correspondence Address	7 Richmond Terrace Buckland Monachorum Yelverton Devon PL20 7LU

Director Name	Francois Michel Yves Xavier Castan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	29 August 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2001)
Role	Company Director
Correspondence Address	22 Rue De Chateaudun Paris 75009 France Foreign

Director Name	Massimo Cristofori
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 August 2000(2 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 June 2008)
Role	Company Director
Correspondence Address	Negroli, N, 23 Coniugato Italy

Director Name	Jean Noel Francois Poli
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	29 August 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2002)
Role	Company Director
Correspondence Address	6 Rue De Tourville 91160 Longjumeau France Foreign

Director Name	Pasquale Lionetti
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 September 2005(7 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 September 2009)
Role	General Manager
Country of Residence	Italy
Correspondence Address	10/B Via Spadolini Giovanni Milan 20141

Director Name	Paolo Susnik
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2006(8 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 November 2012)
Role	Company Director
Correspondence Address	Via San Vicenzo 43 09123 Cagliari Italy

Director Name	Luciana Giordo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 September 2009(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 October 2010)
Role	Manager
Correspondence Address	Loc. Sa Illetta Ss 195 Km 2+300 Cagliari 09100

Director Name	Paolo Gambini
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 September 2009(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 October 2010)
Role	Manager
Correspondence Address	Loc. Sa Illetta Ss 195 Km 2+300 Cagliari 09100

Director Name	Richard Loren Monto
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Neutral Tandem Inc 550 West Adam Street 9th Floor Chicago Illinois 60661

Director Name	Maurizio Binello
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2010(12 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 June 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Tinet Spa Loc Sa Illetta S.S. 195 Cagliari Km 2.300

Director Name	Robert Marion Junkrosky
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Neutral Tandem Inc 550 West Adam Street 9th Floor Chicago Illinois 60661

Director Name	Surendra Saboo
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Neutral Tandem Inc 550 West Adam Street 9th Floor Chicago Illinois 60661

Director Name	John Russell Harrington
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(15 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 2013)
Role	Neutral Tandem Manager
Country of Residence	United States
Correspondence Address	Localita Sa Illetta Ss. 195 Km 2.300 Cagliari 09122

Director Name	Mr David Zwick
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2012(15 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 2013)
Role	Executive Vp & Cfo, Inteliquent
Country of Residence	United States
Correspondence Address	Localita Sa Illetta Ss. 195 Km 2.300 Cagliari 09122

Director Name	Mr Michael Bauer
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2013(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 September 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	8484 Westpark Drive Suite 720 McLean Virginia 22102

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

46.7k at £1	Tinet S.p.a 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	Application to strike the company off the register (3 pages)
16 February 2016	Application to strike the company off the register (3 pages)
20 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
20 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
20 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (76 pages)
20 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (76 pages)
26 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 46,680 (5 pages)
26 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 46,680 (5 pages)
5 October 2015	Termination of appointment of Michael Bauer as a director on 17 September 2015 (1 page)
5 October 2015	Termination of appointment of Michael Bauer as a director on 17 September 2015 (1 page)
13 April 2015	Auditor's resignation (1 page)
13 April 2015	Auditor's resignation (1 page)
5 November 2014	Director's details changed for Mr Richard Darnell Calder on 4 November 2014 (2 pages)
5 November 2014	Director's details changed for Mr Richard Darnell Calder on 4 November 2014 (2 pages)
5 November 2014	Director's details changed for Mr Richard Darnell Calder on 4 November 2014 (2 pages)
5 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 46,680 (6 pages)
5 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 46,680 (6 pages)
4 November 2014	Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 4 November 2014 (1 page)
4 November 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 4 November 2014 (1 page)
4 November 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 4 November 2014 (1 page)
4 November 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 4 November 2014 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 46,680 (6 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 46,680 (6 pages)
21 August 2013	Termination of appointment of Maurizio Binello as a director (1 page)
21 August 2013	Full accounts made up to 31 December 2012 (20 pages)
21 August 2013	Termination of appointment of Maurizio Binello as a director (1 page)
21 August 2013	Full accounts made up to 31 December 2012 (20 pages)
3 July 2013	Appointment of Mr Richard D Calder Jr as a director (2 pages)
3 July 2013	Appointment of Mr Christopher Turing Mckee as a director (2 pages)
3 July 2013	Appointment of Mr Michael Bauer as a director (2 pages)
3 July 2013	Appointment of Mr Richard D Calder Jr as a director (2 pages)
3 July 2013	Appointment of Mr Christopher Turing Mckee as a director (2 pages)
3 July 2013	Appointment of Mr Michael Bauer as a director (2 pages)
9 May 2013	Termination of appointment of Richard Monto as a director (1 page)
9 May 2013	Termination of appointment of John Harrington as a director (1 page)
9 May 2013	Termination of appointment of David Zwick as a director (1 page)
9 May 2013	Termination of appointment of David Zwick as a director (1 page)
9 May 2013	Termination of appointment of Richard Monto as a director (1 page)
9 May 2013	Termination of appointment of John Harrington as a director (1 page)
7 January 2013	Termination of appointment of Paolo Susnik as a director (1 page)
7 January 2013	Termination of appointment of Paolo Susnik as a director (1 page)
8 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
8 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
6 November 2012	Appointment of John Russell Harrington as a director (2 pages)
6 November 2012	Appointment of John Russell Harrington as a director (2 pages)
6 November 2012	Appointment of David Zwick as a director (2 pages)
6 November 2012	Appointment of David Zwick as a director (2 pages)
30 October 2012	Termination of appointment of Surendra Saboo as a director (1 page)
30 October 2012	Termination of appointment of Surendra Saboo as a director (1 page)
30 October 2012	Termination of appointment of Robert Junkrosky as a director (1 page)
30 October 2012	Termination of appointment of Robert Junkrosky as a director (1 page)
23 October 2012	Amended full accounts made up to 31 December 2011 (15 pages)
23 October 2012	Amended full accounts made up to 31 December 2011 (15 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
9 May 2012	Auditor's resignation (2 pages)
9 May 2012	Auditor's resignation (2 pages)
3 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
3 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
2 November 2011	Director's details changed for Robert Junkroski on 13 October 2011 (2 pages)
2 November 2011	Director's details changed for Richard Monto on 13 October 2011 (2 pages)
2 November 2011	Director's details changed for Paolo Susnik on 13 October 2011 (2 pages)
2 November 2011	Director's details changed for Robert Junkroski on 13 October 2011 (2 pages)
2 November 2011	Director's details changed for Richard Monto on 13 October 2011 (2 pages)
2 November 2011	Director's details changed for Paolo Susnik on 13 October 2011 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
25 November 2010	Section 519 (1 page)
25 November 2010	Section 519 (1 page)
11 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
11 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
12 October 2010	Appointment of Richard Monto as a director (3 pages)
12 October 2010	Termination of appointment of Paolo Gambini as a director (2 pages)
12 October 2010	Appointment of Surendra Saboo as a director (3 pages)
12 October 2010	Appointment of Robert Junkroski as a director (3 pages)
12 October 2010	Appointment of Maurizio Binello as a director (3 pages)
12 October 2010	Appointment of Robert Junkroski as a director (3 pages)
12 October 2010	Termination of appointment of Paolo Gambini as a director (2 pages)
12 October 2010	Appointment of Maurizio Binello as a director (3 pages)
12 October 2010	Termination of appointment of Luciana Giordo as a director (2 pages)
12 October 2010	Termination of appointment of Luciana Giordo as a director (2 pages)
12 October 2010	Appointment of Richard Monto as a director (3 pages)
12 October 2010	Appointment of Surendra Saboo as a director (3 pages)
28 September 2010	Full accounts made up to 31 December 2009 (16 pages)
28 September 2010	Full accounts made up to 31 December 2009 (16 pages)
23 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Appointment of Luciana Giordo as a director (2 pages)
16 October 2009	Appointment of Paolo Gambini as a director (2 pages)
16 October 2009	Termination of appointment of Pasquale Lionetti as a director (1 page)
16 October 2009	Appointment of Paolo Gambini as a director (2 pages)
16 October 2009	Appointment of Luciana Giordo as a director (2 pages)
16 October 2009	Termination of appointment of Pasquale Lionetti as a director (1 page)
21 July 2009	Memorandum and Articles of Association (42 pages)
21 July 2009	Memorandum and Articles of Association (42 pages)
20 July 2009	Company name changed tiscali international network LTD\certificate issued on 20/07/09 (3 pages)
20 July 2009	Company name changed tiscali international network LTD\certificate issued on 20/07/09 (3 pages)
4 July 2009	Full accounts made up to 31 December 2008 (14 pages)
4 July 2009	Full accounts made up to 31 December 2008 (14 pages)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
11 February 2009	Return made up to 14/10/08; full list of members (3 pages)
11 February 2009	Return made up to 14/10/08; full list of members (3 pages)
29 July 2008	Appointment terminated director massimo cristofori (1 page)
29 July 2008	Appointment terminated director massimo cristofori (1 page)
29 May 2008	Full accounts made up to 31 December 2007 (14 pages)
29 May 2008	Full accounts made up to 31 December 2007 (14 pages)
18 December 2007	Full accounts made up to 31 December 2006 (13 pages)
18 December 2007	Full accounts made up to 31 December 2006 (13 pages)
15 November 2007	Return made up to 14/10/07; full list of members (2 pages)
15 November 2007	Return made up to 14/10/07; full list of members (2 pages)
16 July 2007	Full accounts made up to 31 December 2005 (14 pages)
16 July 2007	Full accounts made up to 31 December 2005 (14 pages)
25 January 2007	Return made up to 14/10/06; full list of members (3 pages)
25 January 2007	Return made up to 14/10/06; full list of members (3 pages)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
15 May 2006	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
15 May 2006	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
6 December 2005	Return made up to 14/10/05; full list of members (2 pages)
6 December 2005	Return made up to 14/10/05; full list of members (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	Director resigned (1 page)
19 July 2005	Full accounts made up to 31 December 2004 (13 pages)
19 July 2005	Full accounts made up to 31 December 2004 (13 pages)
30 March 2005	Return made up to 14/10/04; full list of members (2 pages)
30 March 2005	Return made up to 14/10/04; full list of members (2 pages)
24 January 2005	Full accounts made up to 31 December 2003 (13 pages)
24 January 2005	Full accounts made up to 31 December 2003 (13 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2003	Return made up to 14/10/03; full list of members (2 pages)
28 October 2003	Return made up to 14/10/03; full list of members (2 pages)
27 August 2003	Full accounts made up to 31 December 2002 (13 pages)
27 August 2003	Full accounts made up to 31 December 2002 (13 pages)
17 January 2003	Full accounts made up to 31 December 2001 (14 pages)
17 January 2003	Full accounts made up to 31 December 2001 (14 pages)
9 December 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Full accounts made up to 31 December 2000 (10 pages)
4 March 2002	Full accounts made up to 31 December 2000 (10 pages)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
1 February 2002	Company name changed tiscali international networks l td\certificate issued on 01/02/02 (2 pages)
1 February 2002	Company name changed tiscali international networks l td\certificate issued on 01/02/02 (2 pages)
11 January 2002	Company name changed N.E.T.s LTD.\certificate issued on 11/01/02 (2 pages)
11 January 2002	Company name changed N.E.T.s LTD.\certificate issued on 11/01/02 (2 pages)
24 December 2001	Memorandum and Articles of Association (44 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Memorandum and Articles of Association (44 pages)
24 December 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
24 December 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
24 December 2001	Director resigned (1 page)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
15 August 2001	Full accounts made up to 31 December 1999 (10 pages)
15 August 2001	Full accounts made up to 31 December 1999 (10 pages)
28 December 2000	Return made up to 14/10/00; no change of members (5 pages)
28 December 2000	Return made up to 14/10/00; no change of members (5 pages)
28 December 2000	Location of register of members (1 page)
28 December 2000	Location of register of members (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
9 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
12 November 1999	Return made up to 14/10/99; full list of members (7 pages)
12 November 1999	Return made up to 14/10/99; full list of members (7 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
12 October 1999	Full accounts made up to 31 March 1999 (10 pages)
12 October 1999	Full accounts made up to 31 March 1999 (10 pages)
16 August 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
16 August 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
14 July 1999	Registered office changed on 14/07/99 from: 18 hall farm close melton woodbridge suffolk IP12 1RL (1 page)
14 July 1999	Registered office changed on 14/07/99 from: 18 hall farm close melton woodbridge suffolk IP12 1RL (1 page)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
10 May 1999	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
10 May 1999	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
20 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 06/11/98 (1 page)
20 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 06/11/98 (1 page)
10 November 1998	Return made up to 14/10/98; full list of members (7 pages)
10 November 1998	Return made up to 14/10/98; full list of members (7 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
30 September 1998	Registered office changed on 30/09/98 from: bond avenue bletchley milton keynes MK1 1TJ (1 page)
30 September 1998	Registered office changed on 30/09/98 from: bond avenue bletchley milton keynes MK1 1TJ (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
11 August 1998	Ad 08/07/98--------- Â£ si 46678@1=46678 Â£ ic 2/46680 (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Ad 08/07/98--------- Â£ si 46678@1=46678 Â£ ic 2/46680 (2 pages)
11 August 1998	Nc inc already adjusted 08/07/98 (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1998	Nc inc already adjusted 08/07/98 (1 page)
11 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Secretary resigned (1 page)
14 October 1997	Incorporation (22 pages)
14 October 1997	Incorporation (22 pages)

Tinet UK Ltd

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