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PACKETEXCHANGE (EUROPE) LIMITED

Company number 05164474

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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)
12 Jul 2011 AP01 Appointment of Mr Eric Alan Swank as a director
12 Jul 2011 AP01 Appointment of Mr Christopher Mckee as a director
11 Jul 2011 AP03 Appointment of Mr Christopher Mckee as a secretary
11 Jul 2011 TM02 Termination of appointment of Christopher Verdin as a secretary
11 Jul 2011 TM01 Termination of appointment of Christopher Verdin as a director
11 Jul 2011 TM01 Termination of appointment of Mike Ing as a director
11 Jul 2011 TM01 Termination of appointment of Richard Mace as a director
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
04 Apr 2011 MEM/ARTS Memorandum and Articles of Association
04 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
15 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
08 Jul 2010 AD02 Register inspection address has been changed
08 Jul 2010 CH01 Director's details changed for Mr Richard Edward Mace on 1 October 2009
07 Jul 2010 CH01 Director's details changed for Christopher Peter Verdin on 1 October 2009
07 Jul 2010 CH01 Director's details changed for Mike Ing on 1 October 2009
07 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
06 Oct 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 28/06/09; full list of members