Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALLPOINTS FIBRE NETWORKS LIMITED

Company number 03401975

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
21 Oct 2010 CH04 Secretary's details changed for Ellis Jones Company Secretarial Limited on 20 October 2010
23 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jul 2009 363a Return made up to 11/07/09; full list of members
04 May 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2008 363a Return made up to 11/07/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Apr 2008 288b Appointment terminated director edward bodiam
17 Apr 2008 288c Director's change of particulars / edward bodiam / 04/04/2008
08 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2008 123 Gbp nc 1259/1459\10/03/08
28 Mar 2008 288a Director appointed edward charles bodiam
22 Dec 2007 395 Particulars of mortgage/charge
14 Sep 2007 363a Return made up to 11/07/07; full list of members; amend
29 Aug 2007 363a Return made up to 11/07/07; full list of members
29 Aug 2007 353 Location of register of members
08 Aug 2007 88(2)R Ad 17/07/07--------- £ si 5820@.01=58 £ ic 1000/1058
08 Aug 2007 363a Return made up to 11/07/06; full list of members; amend
08 Aug 2007 123 Nc inc already adjusted 26/06/07