FIBERNET UK LIMITED

Company number 02940263

Date	Type	Description	View / Download
04 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Nov 2014	SH20	Statement by Directors	(1 page)
27 Nov 2014	SH19	Statement of capital on 27 November 2014 GBP 1	(4 pages)
27 Nov 2014	CAP-SS	Solvency Statement dated 26/11/14	(1 page)
27 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(12 pages)
21 Jul 2014	AP01	Appointment of Mr Dougald Macdonald Robinson as a director on 18 July 2014	(2 pages)
17 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2	(3 pages)
15 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(13 pages)
12 Sep 2013	TM01	Termination of appointment of Bernard Keogh as a director	(1 page)
09 Sep 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09	(4 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(13 pages)
20 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(6 pages)
19 Jul 2012	TM02	Termination of appointment of John Mcshane as a secretary	(1 page)
19 Jul 2012	TM01	Termination of appointment of Edward Higase as a director	(1 page)
19 Jul 2012	TM01	Termination of appointment of John Mcshane as a director	(1 page)
04 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(14 pages)
14 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(6 pages)
15 Mar 2011	AD01	Registered office address changed from 5Th Floor 1 London Bridge London SE1 9BG on 15 March 2011	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(41 pages)
09 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(6 pages)
15 Apr 2010	TM01	Termination of appointment of Niall Anderson as a director	(1 page)
19 Mar 2010	AP01	Appointment of Mr. Matthew Gutierrez as a director	(2 pages)
30 Dec 2009	AP01	Appointment of Mr. Edward Higase as a director	(1 page)