EXTENDED NETWORK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05112388
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of on Behalf Services Limited as a secretary on 18 November 2016; Appointment of On Behalf Service Limited as a secretary on 18 November 2016; Termination of appointment of Michael Moors as a director on 30 October 2016. The most likely internet sites of EXTENDED NETWORK LIMITED are www.extendednetwork.co.uk, and www.extended-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Extended Network Limited is a Private Limited Company. The company registration number is 05112388. Extended Network Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Extended Network Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . ON BEHALF SERVICE LIMITED is a Secretary of the company. KOWALSKI, Michael is a Director of the company. Secretary ON BEHALF SERVICES LIMITED has been resigned. Director MOORS, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ON BEHALF SERVICE LIMITED
Appointed Date: 18 November 2016
Director
KOWALSKI, Michael
Appointed Date: 26 April 2004
62 years old

Resigned Directors

Secretary
ON BEHALF SERVICES LIMITED
Resigned: 18 November 2016
Appointed Date: 26 April 2004
Director
MOORS, Michael
Resigned: 30 October 2016
Appointed Date: 26 April 2004
58 years old

EXTENDED NETWORK LIMITED Events

18 Nov 2016
Termination of appointment of on Behalf Services Limited as a secretary on 18 November 2016
18 Nov 2016
Appointment of On Behalf Service Limited as a secretary on 18 November 2016
03 Nov 2016
Termination of appointment of Michael Moors as a director on 30 October 2016
06 Sep 2016
Micro company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
...
... and 24 more events
13 Apr 2006
Delivery ext'd 3 mth 31/12/04
13 Apr 2006
Accounting reference date shortened from 30/04/05 to 31/12/04
08 Dec 2005
Delivery ext'd 3 mth 30/04/05
07 Jul 2005
Return made up to 24/05/05; full list of members
26 Apr 2004
Incorporation

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