DIGITAL FIBRE LIMITED

Company number 04972186

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
03 May 2014	AD01	Registered office address changed from Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY on 3 May 2014	(1 page)
30 Jan 2014	TM01	Termination of appointment of John Clutton as a director	(1 page)
24 Jan 2014	CERTNM	Company name changed grass roots digital fibre LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-23 NM01 ‐ Change of name by resolution	(3 pages)
16 Jan 2014	TM02	Termination of appointment of Marian Evans as a secretary	(1 page)
22 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	(7 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
12 Mar 2013	AP01	Appointment of Mr Adam Sidbury as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Andrew Lister as a director	(1 page)
21 Feb 2013	TM01	Termination of appointment of David Evans as a director	(1 page)
21 Feb 2013	AP01	Appointment of Mr Andrew William Lister as a director	(2 pages)
10 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(7 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
23 Jan 2012	TM01	Termination of appointment of Maria Petropoulou Sorlid as a director	(1 page)
18 Jan 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(4 pages)
12 Jan 2012	CH01	Director's details changed for Mr John Russell Coutton on 12 January 2012	(2 pages)
10 Jan 2012	TM02	Termination of appointment of Maria Petropoulou Sorlid as a secretary	(1 page)
10 Jan 2012	AP01	Appointment of Mr David William Evans as a director	(2 pages)
09 Jan 2012	TM02	Termination of appointment of Maria Petropoulou Sorlid as a secretary	(1 page)
09 Jan 2012	AP03	Appointment of Mrs Marian Evans as a secretary	(1 page)
09 Jan 2012	AP01	Appointment of Mr John Russell Coutton as a director	(2 pages)
09 Jan 2012	AD01	Registered office address changed from Bellis House Icknield Way Industrial Estate Icknield Way Tring Herts HP23 4RN United Kingdom on 9 January 2012	(1 page)
15 Dec 2011	SH08	Change of share class name or designation	(2 pages)
15 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)