123-REG LIMITED

Company number 05306504

Date	Type	Description	View / Download
25 Jan 2009	288b	Appointment terminated director stewart porter	(1 page)
25 Jan 2009	288b	Appointment terminated secretary stewart porter	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
20 Oct 2008	288a	Director appointed mr david john till	(1 page)
23 Apr 2008	288a	Secretary appointed rebecca wotherspoon	(2 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	(10 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 7	(23 pages)
10 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
10 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
10 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
10 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
31 Mar 2008	288b	Appointment terminated director michael read	(1 page)
28 Mar 2008	288c	Director's change of particulars / michael read / 26/02/2008	(1 page)
06 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 Mar 2008	287	Registered office changed on 04/03/2008 from 5 roundwood avenue, stockley park, uxbridge middlesex UB11 1AY	(1 page)
04 Mar 2008	CERTNM	Company name changed pipex communications uk LIMITED\certificate issued on 04/03/08	(2 pages)
08 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 2008	363a	Return made up to 07/12/07; full list of members	(2 pages)
04 Jan 2008	288c	Director's particulars changed	(1 page)
04 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Dec 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 1 triangle business park quilters way stoke mandeville, aylesbury buckinghamshire HP22 5BL	(1 page)