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PACKETEXCHANGE (METRO) LIMITED

Company number 04063075

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jul 2011	TM01	Termination of appointment of Christopher Verdin as a director	View PDF Termination of appointment of Christopher Verdin as a director - link opens in a new window - 1 page (1 page)
11 Jul 2011	TM01	Termination of appointment of Richard Mace as a director	View PDF Termination of appointment of Richard Mace as a director - link opens in a new window - 1 page (1 page)
11 Jul 2011	TM01	Termination of appointment of Mike Ing as a director	View PDF Termination of appointment of Mike Ing as a director - link opens in a new window - 1 page (1 page)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
15 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
17 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
15 Sep 2009	363a	Return made up to 25/08/09; full list of members	View PDF Return made up to 25/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Feb 2009	288b	Appointment terminated director kieron o'brien	View PDF Appointment terminated director kieron o'brien - link opens in a new window - 1 page (1 page)
24 Feb 2009	288b	Appointment terminated director jason velody	View PDF Appointment terminated director jason velody - link opens in a new window - 1 page (1 page)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
24 Sep 2008	363a	Return made up to 25/08/08; full list of members	View PDF Return made up to 25/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Sep 2008	288a	Director appointed mr richard edward mace	View PDF Director appointed mr richard edward mace - link opens in a new window - 1 page (1 page)
21 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
15 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
06 Nov 2007	CERTNM	Company name changed xchangepoint holdings LIMITED\certificate issued on 06/11/07	View PDF Company name changed xchangepoint holdings LIMITED\certificate issued on 06/11/07 - link opens in a new window - 2 pages (2 pages)

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