CITYFIBRE NETWORKS LIMITED

Company number 07193219

Date	Type	Description	View / Download
11 Feb 2014	AA	Full accounts made up to 31 December 2012	(16 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2011	(16 pages)
25 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(4 pages)
25 Apr 2013	AD01	Registered office address changed from 50 Broadway London SW1H 0RG United Kingdom on 25 April 2013	(1 page)
21 Mar 2013	AP03	Appointment of Christopher Gawn as a secretary	(3 pages)
21 Mar 2013	TM02	Termination of appointment of David Fleming as a secretary	(2 pages)
28 Sep 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
11 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
21 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
24 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
24 Jan 2012	AD01	Registered office address changed from 271 Regent Street London W1B 2ES United Kingdom on 24 January 2012	(1 page)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
11 Nov 2011	AUD	Auditor's resignation	(1 page)
15 Jul 2011	AD01	Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG United Kingdom on 15 July 2011	(1 page)
20 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
18 Apr 2011	TM01	Termination of appointment of Carl Cumiskey as a director	(1 page)
15 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(6 pages)
08 Apr 2011	CERTNM	Company name changed wireless network systems LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution	(3 pages)
29 Mar 2011	AD01	Registered office address changed from 18 the Parks Merseyside Newton Le Willows WA12 0JQ England on 29 March 2011	(1 page)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
04 Feb 2011	AP01	Appointment of Mr Mark Grahame Collins as a director	(3 pages)
04 Feb 2011	AP01	Appointment of Mr William Gregory Mesch as a director	(3 pages)
04 Feb 2011	TM01	Termination of appointment of Elfed Thomas as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Peter Cheng as a director	(1 page)