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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)
18 Feb 2008 288a New director appointed
11 Feb 2008 288b Secretary resigned;director resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
26 Sep 2007 287 Registered office changed on 26/09/07 from: 280 grays inn road london WC1X 8EB
26 Sep 2007 288b Secretary resigned
26 Sep 2007 288b Director resigned
10 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
10 Sep 2007 353 Location of register of members
10 Sep 2007 88(2)R Ad 10/08/07--------- £ si 99@1=99 £ ic 1/100
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New secretary appointed;new director appointed
30 Aug 2007 288a New director appointed
10 Aug 2007 NEWINC Incorporation