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FIBERNET LIMITED

Company number 01992473

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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)
01 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 288b Director resigned
19 Apr 2007 363a Return made up to 12/03/07; full list of members
19 Apr 2007 190 Location of debenture register
19 Apr 2007 353 Location of register of members
19 Apr 2007 287 Registered office changed on 19/04/07 from: 1 london bridge london SE1 9BG
17 Apr 2007 288a New director appointed
12 Apr 2007 288b Director resigned
12 Apr 2007 288a New secretary appointed
06 Mar 2007 288b Secretary resigned
01 Mar 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
01 Mar 2007 287 Registered office changed on 01/03/07 from: rosalind house jays close viables basingstoke hampshire RG22 4BS
01 Mar 2007 353 Location of register of members
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
01 Mar 2007 288b Director resigned
01 Mar 2007 288a New director appointed
17 Jan 2007 AA Full accounts made up to 31 August 2006
15 Jan 2007 395 Particulars of mortgage/charge
07 Jan 2007 155(6)a Declaration of assistance for shares acquisition
07 Jan 2007 155(6)a Declaration of assistance for shares acquisition
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New secretary appointed;new director appointed
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New director appointed