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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)
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Secretary resigned;director resigned
24 Jan 2005 288a New director appointed
24 Jan 2005 288a New secretary appointed;new director appointed
15 Jan 2005 403a Declaration of satisfaction of mortgage/charge
13 Oct 2004 AA Full accounts made up to 31 December 2003
04 Oct 2004 88(2)R Ad 23/09/04--------- £ si 795899@.01=7958 £ ic 313855/321813
04 Oct 2004 88(2)R Ad 23/09/04--------- £ si 410136@.01=4101 £ ic 309754/313855
01 Oct 2004 363a Return made up to 25/08/04; full list of members
17 Sep 2004 288c Director's particulars changed
08 Apr 2004 88(2)R Ad 16/02/04--------- £ si 410134@.01=4101 £ ic 305650/309751
08 Apr 2004 88(2)R Ad 16/02/04--------- £ si 795898@.01=7958 £ ic 297692/305650
08 Jan 2004 AUD Auditor's resignation
30 Dec 2003 AA Full accounts made up to 31 December 2002
27 Oct 2003 88(3) Particulars of contract relating to shares
27 Oct 2003 88(2)R Ad 01/09/03--------- £ si 1400@1=1400 £ ic 296292/297692
23 Oct 2003 288a New director appointed
01 Oct 2003 288c Director's particulars changed
29 Sep 2003 88(2)R Ad 24/07/03--------- £ si 191000@.01
29 Sep 2003 88(2)R Ad 18/02/03--------- £ si 650@1