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METASWITCH NETWORKS LTD

Company number 01578918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2013 SH03 Purchase of own shares.
28 Mar 2013 SH03 Purchase of own shares.
28 Mar 2013 SH03 Purchase of own shares.
28 Mar 2013 SH03 Purchase of own shares.
28 Mar 2013 SH03 Purchase of own shares.
28 Mar 2013 SH03 Purchase of own shares.
28 Mar 2013 SH03 Purchase of own shares.
28 Mar 2013 SH03 Purchase of own shares.
28 Mar 2013 SH03 Purchase of own shares.
28 Mar 2013 SH03 Purchase of own shares.
26 Nov 2012 AA Group of companies' accounts made up to 31 August 2012
25 Jul 2012 AA Group of companies' accounts made up to 31 August 2011
23 Feb 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015
20 Feb 2012 CH01 Director's details changed for Kevin Denuccio on 17 December 2011
20 Feb 2012 CH01 Director's details changed for James Goetz on 17 December 2011
20 Feb 2012 CH01 Director's details changed for Benjamin Hales Ball on 17 December 2011
20 Feb 2012 CH01 Director's details changed for Mr Deep Shah on 17 November 2011
20 Feb 2012 CH01 Director's details changed for Graeme Macarthur on 17 November 2011
20 Feb 2012 CH01 Director's details changed for Mr John Wilfred Lazar on 17 December 2011
20 Feb 2012 CH01 Director's details changed for Ian Stewart Ferguson on 17 December 2011
20 Feb 2012 CH03 Secretary's details changed for Stephen Halstead on 17 December 2011
17 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract authorised 09/03/2011
17 Jan 2012 SH10 Particulars of variation of rights attached to shares
17 Jan 2012 SH08 Change of share class name or designation
17 Jan 2012 SH02 Sub-division of shares on 30 August 2010