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INDEPENDENT FIBRE RETAIL LIMITED

Company number 07443511

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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)
14 Nov 2013 CERTNM Company name changed gtc fibre networks LIMITED\certificate issued on 14/11/13
  • RES15 ‐ Change company name resolution on 2013-11-13
  • NM01 ‐ Change of name by resolution
31 Oct 2013 AP01 Appointment of Mr Darryl John Corney as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Apr 2013 AP03 Appointment of Christopher Mumford as a secretary
10 Apr 2013 TM02 Termination of appointment of Simon Lee as a secretary
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
31 Oct 2011 TM01 Termination of appointment of Dawn Morgan as a director
22 Feb 2011 AP01 Appointment of Clive Eric Linsdell as a director
22 Feb 2011 AP01 Appointment of Neil Edward Shaw as a director
22 Feb 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
16 Feb 2011 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 16 February 2011
16 Feb 2011 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
16 Feb 2011 TM01 Termination of appointment of Ruth Bracken as a director
16 Feb 2011 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
16 Feb 2011 TM01 Termination of appointment of Travers Smith Limited as a director
16 Feb 2011 AP03 Appointment of Simon John Lee as a secretary
16 Feb 2011 AP01 Appointment of Dawn Caroline Morgan as a director
04 Feb 2011 CERTNM Company name changed de facto 1819 LIMITED\certificate issued on 04/02/11
  • RES15 ‐ Change company name resolution on 2011-02-03
04 Feb 2011 CONNOT Change of name notice
18 Nov 2010 NEWINC Incorporation