WIRE9 TELECOM LIMITED

Company number 04210403

Date	Type	Description	View / Download
07 May 2009	353	Location of register of members	(1 page)
05 May 2009	288c	Director's Change of Particulars / christophe drzyzdzinski / 05/05/2009 / Street was: via olgiata 15, now: largo olgiata 15	(1 page)
16 Feb 2009	AA	Full accounts made up to 29 May 2008	(24 pages)
21 Jan 2009	288a	Secretary appointed eps secretaries LIMITED	(2 pages)
07 Jan 2009	288b	Appointment Terminated Secretary legal secretaries LIMITED	(1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from berkeley townsend chartered acc hunter house hutton road shenfield essex CM15 8NL	(1 page)
26 Nov 2008	288b	Appointment Terminated Director lee jones	(1 page)
07 Nov 2008	AUD	Auditor's resignation	(1 page)
14 Oct 2008	288a	Director appointed christophe robert jean-marc martin drzyzdzinski	(2 pages)
14 Oct 2008	288b	Appointment Terminated Director francois winandy	(1 page)
08 Aug 2008	363a	Return made up to 03/05/08; full list of members	(5 pages)
04 Jun 2008	288b	Appointment Terminated Director andrew roberts	(1 page)
04 Jun 2008	288a	Director appointed francois emile winandy	(2 pages)
29 May 2008	MAR	Re-registration of Memorandum and Articles	(24 pages)
29 May 2008	53	Application for reregistration from PLC to private	(1 page)
29 May 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 May 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
21 Jan 2008	288a	New director appointed	(2 pages)
02 Jan 2008	AA	Full accounts made up to 31 May 2007	(23 pages)
07 Dec 2007	363s	Return made up to 03/05/07; full list of members; amend	(7 pages)
07 Dec 2007	363s	Return made up to 03/05/06; full list of members; amend	(7 pages)
04 Sep 2007	363s	Return made up to 03/05/07; full list of members	(7 pages)
06 Jan 2007	AA	Full accounts made up to 31 May 2006	(17 pages)
23 May 2006	363s	Return made up to 03/05/06; full list of members	(7 pages)