FIBRESPEED LIMITED

Company number 06340164

Date	Type	Description	View / Download
09 Oct 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)
09 Oct 2008	353	Location of register of members	(1 page)
09 Oct 2008	190	Location of debenture register	(1 page)
09 Oct 2008	287	Registered office changed on 09/10/2008 from hutchison house 5 hester road london SW11 4AN	(1 page)
25 Feb 2008	288a	Director appointed jonathan watts	(3 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Feb 2008	288a	New secretary appointed	(2 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
11 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 280 grays inn road london WC1X 8EB	(1 page)
26 Sep 2007	288b	Secretary resigned	(1 page)
26 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
10 Sep 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
10 Sep 2007	353	Location of register of members	(1 page)
10 Sep 2007	88(2)R	Ad 10/08/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Aug 2007	288a	New director appointed	(2 pages)
30 Aug 2007	288a	New director appointed	(3 pages)
30 Aug 2007	288a	New director appointed	(2 pages)
30 Aug 2007	288a	New secretary appointed;new director appointed	(3 pages)
30 Aug 2007	288a	New director appointed	(3 pages)
10 Aug 2007	NEWINC	Incorporation	(17 pages)

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