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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)
23 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 CH03 Secretary's details changed for Sheree Jaggard on 4 April 2011
11 Mar 2011 TM01 Termination of appointment of Gary Plumpton as a director
10 Nov 2010 CH01 Director's details changed for Jonathan Watts on 2 November 2010
10 Nov 2010 CH01 Director's details changed for Michael Clement Ainger on 2 November 2010
10 Nov 2010 CH01 Director's details changed for Christopher Smedley on 2 November 2010
10 Nov 2010 CH01 Director's details changed for Mr Gary Plumpton on 2 November 2010
02 Sep 2010 AP01 Appointment of Mr Gary Plumpton as a director
23 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
20 Aug 2010 AD03 Register(s) moved to registered inspection location
20 Aug 2010 AD02 Register inspection address has been changed
29 Jun 2010 TM01 Termination of appointment of David Castledine as a director
14 Jun 2010 AA Full accounts made up to 31 December 2009
16 Nov 2009 AD01 Registered office address changed from Hutchison House 5 Hester Road London SW11 4AN on 16 November 2009
19 Oct 2009 AR01 Annual return made up to 10 August 2009 with full list of shareholders
28 Aug 2009 AA Full accounts made up to 31 December 2008
03 Nov 2008 88(2) Capitals not rolled up
09 Oct 2008 363a Return made up to 10/08/08; full list of members
09 Oct 2008 353 Location of register of members
09 Oct 2008 190 Location of debenture register
09 Oct 2008 287 Registered office changed on 09/10/2008 from hutchison house 5 hester road london SW11 4AN
25 Feb 2008 288a Director appointed jonathan watts
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008 288a New secretary appointed