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FIBERNET UK LIMITED

Company number 02940263

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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)
27 Nov 2014 SH20 Statement by Directors
27 Nov 2014 SH19 Statement of capital on 27 November 2014
  • GBP 1
27 Nov 2014 CAP-SS Solvency Statement dated 26/11/14
27 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jul 2014 AP01 Appointment of Mr Dougald Macdonald Robinson as a director on 18 July 2014
17 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
15 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2013 TM01 Termination of appointment of Bernard Keogh as a director
09 Sep 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
19 Jul 2012 TM02 Termination of appointment of John Mcshane as a secretary
19 Jul 2012 TM01 Termination of appointment of Edward Higase as a director
19 Jul 2012 TM01 Termination of appointment of John Mcshane as a director
04 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
15 Mar 2011 AD01 Registered office address changed from 5Th Floor 1 London Bridge London SE1 9BG on 15 March 2011
15 Sep 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
15 Apr 2010 TM01 Termination of appointment of Niall Anderson as a director
19 Mar 2010 AP01 Appointment of Mr. Matthew Gutierrez as a director
30 Dec 2009 AP01 Appointment of Mr. Edward Higase as a director
30 Oct 2009 AA Full accounts made up to 31 December 2008