| Date | Description |
|---|
| 2025-02-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/24, NO UPDATES |
| 2025-02-18 |
update statutory_documents FIRST GAZETTE |
| 2024-12-20 |
update statutory_documents SECOND FILING OF AP01 FOR PHONTIP PALITWANON |
| 2024-12-18 |
update statutory_documents DIRECTOR APPOINTED PHONTIP PALITWANON |
| 2024-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DADDARIO |
| 2024-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2024 FROM
5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY
252 - 254 BLYTH ROAD
HAYES
MIDDLESEX
UB3 1HA |
| 2024-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GRADON |
| 2024-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA SILVEIRA DA COSTA DA CUNHA REGO |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-02-05 |
update statutory_documents DIRECTOR APPOINTED MS SARA SILVEIRA DA COSTA DA CUNHA REGO |
| 2024-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE LAU |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES |
| 2023-12-21 |
update statutory_documents SECOND FILING OF AP01 FOR MR NICHOLAS ANTHONY DADDARIO |
| 2023-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES |
| 2023-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOST EUROPE GROUP LIMITED |
| 2022-07-07 |
update statutory_documents CESSATION OF HEL BIDCO LTD AS A PSC |
| 2022-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEL BIDCO LTD |
| 2022-06-29 |
update statutory_documents CESSATION OF HOST EUROPE LIMITED AS A PSC |
| 2022-03-21 |
update statutory_documents SECOND FILED SH01 - 27/12/21 STATEMENT OF CAPITAL GBP 205281535.55 |
| 2022-01-06 |
update statutory_documents 27/12/21 STATEMENT OF CAPITAL GBP 205281535.55 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MICHELE LAU |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED NICK DADDARIO |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WONG |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WINSLOW |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CONYERS |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN CONYERS / 05/02/2018 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN YING KIT WONG |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARTIN CONYERS |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHUTLER |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SHUTLER |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update num_mort_outstanding 5 => 0 |
| 2017-06-07 |
update num_mort_satisfied 9 => 14 |
| 2017-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053065040010 |
| 2017-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053065040011 |
| 2017-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053065040012 |
| 2017-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053065040013 |
| 2017-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053065040014 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-14 |
update statutory_documents ADOPT ARTICLES 01/03/2016 |
| 2016-01-07 |
delete address 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY 252 - 254 BLYTH ROAD HAYES MIDDLESEX ENGLAND UB3 1HA |
| 2016-01-07 |
insert address 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY 252 - 254 BLYTH ROAD HAYES MIDDLESEX UB3 1HA |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-15 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-02 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 205281535.54 |
| 2015-03-07 |
insert company_previous_name WEBFUSION LIMITED |
| 2015-03-07 |
update name WEBFUSION LIMITED => 123-REG LIMITED |
| 2015-03-07 |
update num_mort_charges 12 => 14 |
| 2015-03-07 |
update num_mort_outstanding 3 => 5 |
| 2015-02-23 |
update statutory_documents COMPANY NAME CHANGED WEBFUSION LIMITED
CERTIFICATE ISSUED ON 23/02/15 |
| 2015-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053065040014 |
| 2015-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053065040013 |
| 2015-02-07 |
delete address OFFICE SUITE 9 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW |
| 2015-02-07 |
insert address 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY 252 - 254 BLYTH ROAD HAYES MIDDLESEX ENGLAND UB3 1HA |
| 2015-02-07 |
update registered_address |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHUTLER / 08/01/2015 |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WINSLOW / 08/01/2015 |
| 2015-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES SHUTLER / 08/01/2015 |
| 2015-01-07 |
delete address OFFICE SUITE 9 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UNITED KINGDOM UB11 1FW |
| 2015-01-07 |
insert address OFFICE SUITE 9 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
OFFICE SUITE 9 6-9 THE SQUARE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1FW |
| 2014-12-12 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-10-07 |
delete address 5 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FF |
| 2014-10-07 |
insert address OFFICE SUITE 9 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UNITED KINGDOM UB11 1FW |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2014 FROM
5 ROUNDWOOD AVENUE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1FF |
| 2014-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANTHONY WINSLOW |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MANSELL |
| 2014-06-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-05 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-06-05 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-04-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-03-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-03-20 |
update statutory_documents 14/03/14 STATEMENT OF CAPITAL GBP 65551877.00 |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLLRATH |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MATTHEW STEPHEN MANSELL |
| 2014-01-28 |
update statutory_documents DIRECTOR APPOINTED JAMES SHUTLER |
| 2014-01-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-01-28 |
update statutory_documents 14/01/14 STATEMENT OF CAPITAL GBP 13620192.00 |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK PULVERMUELLER |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS MOHR |
| 2014-01-17 |
update statutory_documents ALTER ARTICLES 28/11/2013 |
| 2014-01-07 |
update num_mort_charges 10 => 12 |
| 2014-01-07 |
update num_mort_outstanding 1 => 3 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-19 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLLRATH |
| 2013-12-12 |
update statutory_documents NON APPLY FOR ARTICLE 34 OF THE MODEL ARTICLES 21/11/2013 |
| 2013-12-07 |
update num_mort_charges 9 => 10 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053065040012 |
| 2013-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053065040011 |
| 2013-11-07 |
update num_mort_outstanding 2 => 0 |
| 2013-11-07 |
update num_mort_satisfied 7 => 9 |
| 2013-11-06 |
update statutory_documents ADOPT ARTICLES 24/10/2013 |
| 2013-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053065040010 |
| 2013-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update num_mort_outstanding 3 => 2 |
| 2013-08-01 |
update num_mort_satisfied 6 => 7 |
| 2013-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-18 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-22 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-06-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-02-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-12-21 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED PATRICK PULVERMUELLER |
| 2010-11-10 |
update statutory_documents SECRETARY APPOINTED JAMES SHUTLER |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLLINS |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TILL |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA WOTHERSPOON |
| 2010-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-06 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FISKE COLLINS / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TILL / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM JOSEPH / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VOLLRATH / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS MOHR / 04/12/2009 |
| 2009-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA JANE WOTHERSPOON / 04/12/2009 |
| 2009-10-13 |
update statutory_documents COMPANY NAME CHANGED GX NETWORKS LIMITED
CERTIFICATE ISSUED ON 13/10/09 |
| 2009-10-13 |
update statutory_documents CHANGE OF NAME 30/09/2009 |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-21 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 2009-07-21 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 2009-06-17 |
update statutory_documents ALTER ARTICLES 09/06/2009 |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS MOHR |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS VOLLRATH |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FISKE COLLINS |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM JOSEPH |
| 2009-01-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEWART PORTER |
| 2009-01-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEWART PORTER |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN TILL |
| 2008-04-23 |
update statutory_documents SECRETARY APPOINTED REBECCA WOTHERSPOON |
| 2008-04-21 |
update statutory_documents ALTER ARTICLES 31/03/2008 |
| 2008-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-04-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL READ |
| 2008-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL READ / 26/02/2008 |
| 2008-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2008 FROM
5 ROUNDWOOD AVENUE, STOCKLEY
PARK, UXBRIDGE
MIDDLESEX
UB11 1AY |
| 2008-03-04 |
update statutory_documents COMPANY NAME CHANGED PIPEX COMMUNICATIONS UK LIMITED
CERTIFICATE ISSUED ON 04/03/08 |
| 2008-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/07 FROM:
1 TRIANGLE BUSINESS PARK
QUILTERS WAY
STOKE MANDEVILLE, AYLESBURY
BUCKINGHAMSHIRE HP22 5BL |
| 2007-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-03-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/05 FROM:
CARLTON HOUSE
27A CARLTON DRIVE
LONDON
SW15 2BS |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-09 |
update statutory_documents S-DIV
31/12/04 |
| 2005-02-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-02-01 |
update statutory_documents COMPANY NAME CHANGED
PIPEX HOLDINGS ONE LIMITED
CERTIFICATE ISSUED ON 01/02/05 |
| 2004-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |