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EUNETWORKS FIBER UK LIMITED

Company number 04840874

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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)
02 Aug 2010 CH01 Director's details changed for Brady Reid Rafuse on 22 July 2010
02 Aug 2010 AD02 Register inspection address has been changed
17 Mar 2010 AD01 Registered office address changed from , 6Th Floor 15 Old Bailey, London, EC4M 7EF on 17 March 2010
10 Mar 2010 TM01 Termination of appointment of Noel Meaney as a director
10 Mar 2010 AP01 Appointment of Nicholas George as a director
09 Feb 2010 AP03 Appointment of Richard Henry Taylor as a secretary
  • ANNOTATION This document is a duplicate of form AP03 registered on 28/01/2010.
28 Jan 2010 AP03 Appointment of Richard Taylor as a secretary
26 Jan 2010 AD01 Registered office address changed from , Seventh Floor, 90 High Holborn, London, WC1V 6XX on 26 January 2010
26 Jan 2010 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Aug 2009 363a Return made up to 22/07/09; full list of members
07 Aug 2009 288c Director's change of particulars / noel meaney / 31/03/2009
12 May 2009 288a Director appointed brady reid rafuse
12 May 2009 288b Appointment terminated director david dey
17 Dec 2008 AA Accounts for a small company made up to 31 December 2007
15 Oct 2008 363a Return made up to 22/07/08; full list of members
09 Oct 2008 288b Appointment terminated director christopher nightingale
11 Oct 2007 AA Accounts for a small company made up to 31 December 2006
30 Sep 2007 363s Return made up to 22/07/07; full list of members
22 Dec 2006 MEM/ARTS Memorandum and Articles of Association
18 Dec 2006 CERTNM Company name changed global voice networks LIMITED\certificate issued on 18/12/06
08 Sep 2006 363s Return made up to 22/07/06; full list of members
25 Jul 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06