PACKETEXCHANGE LIMITED

Company number 04257572

Date	Type	Description	View / Download
11 Jul 2011	TM02	Termination of appointment of Christopher Verdin as a secretary	(1 page)
11 Jul 2011	TM01	Termination of appointment of Richard Mace as a director	(1 page)
11 Jul 2011	TM01	Termination of appointment of Christopher Verdin as a director	(1 page)
11 Jul 2011	TM01	Termination of appointment of Mike Ing as a director	(1 page)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
06 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(6 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
15 Sep 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
16 Mar 2009	288a	Director appointed mr richard edward mace	(1 page)
24 Feb 2009	288b	Appointment terminated director jason velody	(1 page)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
24 Sep 2008	288b	Appointment terminated director kieron o brien	(1 page)
18 Aug 2008	363a	Return made up to 08/07/08; full list of members	(4 pages)
15 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
17 Aug 2007	363a	Return made up to 08/07/07; full list of members	(3 pages)
27 Oct 2006	363s	Return made up to 08/07/06; full list of members; amend	(6 pages)
13 Oct 2006	287	Registered office changed on 13/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU	(1 page)
10 Oct 2006	288a	New director appointed	(2 pages)
10 Oct 2006	288a	New director appointed	(2 pages)

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