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PIPEX INTERNET LIMITED

Company number 05306519

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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)
13 Aug 2013 AP01 Appointment of Mr Stephen Makin as a director
13 Aug 2013 TM01 Termination of appointment of Amy Stirling as a director
03 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 December 2012
28 Feb 2013 AP01 Appointment of Mr Timothy Simon Morris as a director
28 Feb 2013 TM01 Termination of appointment of Graham Bagby as a director
24 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/05/2013
20 Dec 2012 SH20 Statement by directors
20 Dec 2012 SH19 Statement of capital on 20 December 2012
  • GBP 1.00
20 Dec 2012 CAP-SS Solvency statement dated 17/12/12
20 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to nil 18/12/2012
17 Dec 2012 AP01 Appointment of Mr Graham Bagby as a director
17 Dec 2012 TM01 Termination of appointment of Geoffrey Wilson as a director
17 Dec 2012 TM01 Termination of appointment of Diana Harding as a director
17 Dec 2012 TM01 Termination of appointment of David Goldie as a director
17 Dec 2012 TM01 Termination of appointment of Tristina Clarke as a director
17 Dec 2012 TM01 Termination of appointment of Charles Bligh as a director
02 Aug 2012 AA Full accounts made up to 31 March 2012
24 Jul 2012 CH03 Secretary's details changed for Mr Timothy Simon Morris on 19 July 2012
16 Feb 2012 AP01 Appointment of Mr Charles Bligh as a director
06 Feb 2012 TM01 Termination of appointment of Robert Clarkson as a director
26 Jan 2012 TM01 Termination of appointment of Paul Lawton as a director
04 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
09 Nov 2011 AA Full accounts made up to 31 March 2011
26 Aug 2011 AP01 Appointment of Ms Tristia Clarke as a director
26 Aug 2011 AP01 Appointment of Mr Robert Patrick Kelvin Clarkson as a director