CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED

Company number 04015401

Date	Type	Description	View / Download
08 Jun 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,001,000	(5 pages)
08 Jun 2016	CH01	Director's details changed for Mr Christian Grinde on 1 November 2015	(2 pages)
02 Mar 2016	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to 1 Park Row Leeds LS1 5AB on 2 March 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
12 Aug 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 3,001,000	(5 pages)
10 Apr 2015	AUD	Auditor's resignation	(1 page)
12 Jan 2015	MA	Memorandum and Articles of Association	(27 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-documents 17/12/2014	(3 pages)
30 Dec 2014	MR01	Registration of charge 040154010001, created on 17 December 2014	(59 pages)
23 Dec 2014	AP01	Appointment of Mr per Helge Svensson as a director on 17 December 2014	(2 pages)
23 Dec 2014	AP03	Appointment of Mr Christian Grinde as a secretary on 17 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Christian Grinde as a director on 17 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Peter William Anderson Miller as a director on 17 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Trevor William Garlick as a director on 17 December 2014	(1 page)
23 Dec 2014	TM02	Termination of appointment of Sunbury Secretaries Limited as a secretary on 17 December 2014	(1 page)
23 Dec 2014	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 10-18 Union Street London SE1 1SZ on 23 December 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of James William Halliday as a director on 9 October 2014	(1 page)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
06 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 3,001,000	(4 pages)
24 Sep 2013	AP01	Appointment of Mr Trevor William Garlick as a director	(2 pages)
24 Sep 2013	AP01	Appointment of Peter William Anderson Miller as a director	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
30 Apr 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(3 pages)
07 Mar 2013	CH01	Director's details changed for Mr James William Halliday on 1 January 2013	(2 pages)
27 Dec 2012	TM01	Termination of appointment of John Skipper as a director	(1 page)

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