PACNET NETWORK (UK) LTD

Company number 03947900

Date	Type	Description	View / Download
11 Dec 2018	TM02	Termination of appointment of John Matthew Joseph Gould as a secretary on 30 November 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr Thomas Luke Homer as a director on 26 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of James Aloysius Fagan as a director on 26 June 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	(16 pages)
11 Apr 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
06 Mar 2017	CH01	Director's details changed for Mr Douglas James Rogerson on 6 March 2017	(2 pages)
03 Oct 2016	CH01	Director's details changed for James Aloysius Fagan on 30 September 2016	(2 pages)
11 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2	(5 pages)
01 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
04 Jan 2016	MR04	Satisfaction of charge 15 in full	(4 pages)
04 Jan 2016	MR04	Satisfaction of charge 14 in full	(4 pages)
04 Jan 2016	MR04	Satisfaction of charge 13 in full	(4 pages)
04 Jan 2016	MR04	Satisfaction of charge 12 in full	(4 pages)
04 Jan 2016	MR04	Satisfaction of charge 11 in full	(4 pages)
29 Dec 2015	AUD	Auditor's resignation	(1 page)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Jun 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA on 1 June 2015	(1 page)
05 May 2015	CH03	Secretary's details changed for John Matthew Joseph Gould on 5 May 2015	(1 page)
05 May 2015	CH01	Director's details changed for Douglas James Rogerson on 5 May 2015	(2 pages)
29 Apr 2015	AP03	Appointment of John Matthew Joseph Gould as a secretary on 15 April 2015	(2 pages)
28 Apr 2015	AP01	Appointment of Douglas James Rogerson as a director on 15 April 2015	(2 pages)
28 Apr 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 15 April 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Pui Sin Ho as a director on 15 April 2015	(1 page)