CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED

Company number 04015401

Date	Type	Description	View / Download
13 Nov 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
30 Apr 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(4 pages)
28 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
20 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(4 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
12 Nov 2010	CH01	Director's details changed for Mr James William Halliday on 11 November 2010	(2 pages)
01 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
06 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(4 pages)
04 May 2010	TM01	Termination of appointment of Murray Auchincloss as a director	(1 page)
04 May 2010	AP01	Appointment of Mr James William Halliday as a director	(2 pages)
27 Nov 2009	CH01	Director's details changed for John Craig Skipper on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Murray Michael Auchincloss on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
30 Jun 2009	288a	Director appointed murray michael auchincloss ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 12/09/2020 under section 1088 of the Companies Act 2006.	(2 pages)
07 May 2009	363a	Return made up to 29/04/09; full list of members	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 30/09/2008	(1 page)

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