BIS DATACENTRES LTD

Company number 03740487

Date	Type	Description	View / Download
12 Sep 2007	395	Particulars of mortgage/charge	(9 pages)
21 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
27 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 2007	363s	Return made up to 04/03/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Dec 2006	288a	New director appointed	(2 pages)
14 Dec 2006	287	Registered office changed on 14/12/06 from: anchorage house 2 clove crescent london E14 2BE	(1 page)
11 Dec 2006	123	£ nc 1000000/11000000 15/11/06	(1 page)
11 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re company buisness 15/11/06 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Dec 2006	88(2)R	Ad 15/11/06--------- £ si 998088800@.01=9980888 £ ic 1000000/10980888	(2 pages)
06 Dec 2006	CERTNM	Company name changed abovenet uk LIMITED\certificate issued on 06/12/06	(2 pages)
28 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2006	288b	Director resigned	(1 page)
27 Nov 2006	288b	Secretary resigned	(1 page)
27 Nov 2006	288a	New director appointed	(2 pages)
27 Nov 2006	288a	New secretary appointed	(2 pages)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
28 Mar 2006	363a	Return made up to 04/03/06; full list of members	(5 pages)
28 Feb 2006	AA	Full accounts made up to 31 December 2004	(19 pages)
27 Sep 2005	AA	Full accounts made up to 31 December 2003	(19 pages)
21 Sep 2005	288a	New secretary appointed	(2 pages)
21 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Sep 2005	288b	Secretary resigned	(1 page)
06 Apr 2005	363s	Return made up to 04/03/05; full list of members	(6 pages)
13 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
02 Jun 2004	AA	Full accounts made up to 31 December 2002	(20 pages)

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