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CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED

Company number 08772997

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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)
16 Dec 2013 TM02 Termination of appointment of a secretary
16 Dec 2013 TM01 Termination of appointment of a director
16 Dec 2013 TM01 Termination of appointment of a director
16 Dec 2013 TM01 Termination of appointment of Christopher Mackie as a director
16 Dec 2013 AP03 Appointment of Christopher Gawn as a secretary
16 Dec 2013 AP01 Appointment of Terence Alan Hart as a director on 10 December 2013
  • ANNOTATION Clarification This document is a duplicate AP01 registered on 13/12/2013.
16 Dec 2013 AP01 Appointment of Mark Grahame Collins as a director
16 Dec 2013 AP01 Appointment of William Gregory Mesch as a director
13 Dec 2013 MEM/ARTS Memorandum and Articles of Association
13 Dec 2013 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
13 Dec 2013 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 13 December 2013
13 Dec 2013 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
13 Dec 2013 TM01 Termination of appointment of Christopher Mackie as a director
13 Dec 2013 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
13 Dec 2013 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
13 Dec 2013 AP03 Appointment of Christopher Gawn as a secretary
13 Dec 2013 AP01 Appointment of Terence Alan Hart as a director
13 Dec 2013 AP01 Appointment of Mr Mark Grahame Collins as a director
13 Dec 2013 AP01 Appointment of Mr William Gregory Mesch as a director
11 Dec 2013 CERTNM Company name changed newincco 1269 LIMITED\certificate issued on 11/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
11 Dec 2013 CONNOT Change of name notice
13 Nov 2013 NEWINC Incorporation