INTEROUTE MANAGED SERVICES UK LIMITED

Company number 08458875

Date	Type	Description	View / Download
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
08 Sep 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
09 May 2016	AUD	Auditor's resignation	(1 page)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 13/01/2016	(16 pages)
22 Jan 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
18 Jan 2016	MR01	Registration of charge 084588750003, created on 13 January 2016	(18 pages)
15 Dec 2015	AA	Full accounts made up to 30 November 2014	(38 pages)
05 Nov 2015	MR04	Satisfaction of charge 084588750002 in full	(1 page)
22 Oct 2015	AP01	Appointment of Yasmin Jaffer as a director on 15 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of John Shearing as a director on 15 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Catherine Birkett as a director on 15 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Gareth John Williams as a director on 15 October 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Mark James Thompson as a director on 15 October 2015	(1 page)
22 Oct 2015	AD01	Registered office address changed from , St James House Oldbury, Bracknell, Berkshire, RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 22 October 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Mark James Thompson as a director on 15 October 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015	(1 page)
05 Aug 2015	MR04	Satisfaction of charge 084588750001 in full	(1 page)
27 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	(4 pages)
09 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1	(4 pages)
04 Mar 2015	MISC	Section 519	(2 pages)
25 Feb 2015	AA01	Previous accounting period extended from 30 June 2014 to 30 November 2014	(1 page)
25 Mar 2014	AA	Full accounts made up to 30 June 2013	(38 pages)
25 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(4 pages)
18 Mar 2014	TM02	Termination of appointment of Richard Croft as a secretary	(1 page)