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FIBRESPEED LIMITED

Company number 06340164

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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)
07 Aug 2014 TM02 Termination of appointment of Jason Blake Nichols as a secretary on 15 May 2014
07 Aug 2014 TM01 Termination of appointment of Adrian Trevor Howe as a director on 15 May 2014
07 Aug 2014 TM01 Termination of appointment of Christopher Smedley as a director on 15 May 2014
07 Aug 2014 TM01 Termination of appointment of Michael Clement Ainger as a director on 15 May 2014
04 Aug 2014 AP01 Appointment of Daniel Philip Caruso as a director on 15 May 2014
04 Aug 2014 AP01 Appointment of Scott Edward Beer as a director on 15 May 2014
04 Aug 2014 AP01 Appointment of Ken Desgarennes as a director on 15 May 2014
25 Jun 2014 MISC Section 519
24 Jun 2014 MISC Section 519
24 Jun 2014 MISC Section 519
17 Apr 2014 AP01 Appointment of Claire Elizabeth Fenwick as a director
17 Apr 2014 TM01 Termination of appointment of Sheree Jaggard as a director
17 Apr 2014 TM01 Termination of appointment of Claire Bayley as a director
10 Apr 2014 AA Full accounts made up to 31 December 2013
26 Sep 2013 AA Full accounts made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
04 Jul 2013 AP01 Appointment of Claire Elizabeth Bayley as a director
05 Jun 2013 CH01 Director's details changed for Michael Clement Ainger on 1 May 2013
08 Jan 2013 AA Full accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
19 Jan 2012 AP01 Appointment of Adrian Trevor Howe as a director
23 Aug 2011 AP01 Appointment of Sheree Jaggard as a director
23 Aug 2011 AP03 Appointment of Jason Blake Nichols as a secretary
23 Aug 2011 TM01 Termination of appointment of Jonathan Watts as a director
23 Aug 2011 TM02 Termination of appointment of Sheree Jaggard as a secretary