PIPEX NETWORKS LIMITED

Company number 03681511

Date	Type	Description	View / Download
19 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: 1 triangle business park quilters way stoke mandeville, aylesbury buckinghamshire HP22 5BL	(1 page)
08 Jan 2007	363a	Return made up to 10/12/06; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
13 Jun 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
16 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Mar 2006	288c	Director's particulars changed	(1 page)
07 Mar 2006	288c	Director's particulars changed	(1 page)
03 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Dec 2005	363a	Return made up to 10/12/05; full list of members	(3 pages)
21 Dec 2005	287	Registered office changed on 21/12/05 from: carlton house 27A carlton drive london SW15 2BS	(1 page)
05 Dec 2005	288a	New director appointed	(6 pages)
30 Dec 2004	363s	Return made up to 10/12/04; full list of members	(7 pages)
23 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
16 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
16 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
10 Nov 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
22 Sep 2004	288b	Director resigned	(1 page)
19 May 2004	288a	New secretary appointed	(2 pages)
19 May 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	288b	Secretary resigned	(1 page)
31 Mar 2004	AA	Full accounts made up to 31 October 2003	(18 pages)
15 Mar 2004	288a	New secretary appointed	(3 pages)