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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)
12 Sep 2007 363a Return made up to 25/08/07; full list of members
12 Sep 2007 353 Location of register of members
24 Jan 2007 395 Particulars of mortgage/charge
13 Oct 2006 287 Registered office changed on 13/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU
13 Oct 2006 288a New secretary appointed
13 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
19 Sep 2006 363a Return made up to 25/08/06; full list of members
19 Sep 2006 353 Location of register of members
19 Sep 2006 288a New secretary appointed
19 Sep 2006 288b Secretary resigned
14 Sep 2006 AA Accounts for a small company made up to 31 December 2005
16 Aug 2006 395 Particulars of mortgage/charge
16 Mar 2006 288a New secretary appointed;new director appointed
16 Mar 2006 288b Secretary resigned
16 Mar 2006 287 Registered office changed on 16/03/06 from: 11 curtain road london EC2A 3LT
17 Jan 2006 AUD Auditor's resignation
31 Oct 2005 288a New secretary appointed
31 Oct 2005 288b Secretary resigned;director resigned
20 Sep 2005 363s Return made up to 25/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Aug 2005 88(2)R Ad 17/01/05--------- £ si 376886@.01=3768 £ ic 321813/325581
16 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
16 Jun 2005 287 Registered office changed on 16/06/05 from: 1ST floor sackville house 40 piccadilly london W1J 0DR
24 Jan 2005 288b Director resigned