INTEROUTE VTESSE LIMITED

Company number 03900836

Date	Type	Description	View / Download
23 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
11 Feb 2016	MR04	Satisfaction of charge 039008360004 in full	(1 page)
27 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2,112.79	(7 pages)
05 Nov 2015	MR04	Satisfaction of charge 039008360005 in full	(1 page)
19 Oct 2015	MR01	Registration of charge 039008360006, created on 15 October 2015	(59 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
17 Apr 2015	MR01	Registration of charge 039008360005, created on 13 April 2015	(15 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(18 pages)
15 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
13 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2,112.79	(13 pages)
18 Dec 2014	CERTNM	Company name changed vtesse networks LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-17	(3 pages)
16 Dec 2014	AD01	Registered office address changed from 31St Floor 25 Canada Square Canary Wharf London E14 5LQ England to C/O Interoute Communications Limited 25 Canada Square Canary Wharf London E14 5LQ on 16 December 2014	(1 page)
23 Oct 2014	MISC	Section 519 companies act 2006	(1 page)
06 Oct 2014	TM01	Termination of appointment of Richard Tinner as a director on 30 September 2014	(1 page)
06 Oct 2014	TM02	Termination of appointment of Lynne Elizabeth Paul as a secretary on 30 September 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Aidan Richard Paul as a director on 30 September 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mr John Allan Shearing as a director on 30 September 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mr Jonathan Karl Wright as a director on 30 September 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mr Gareth John Williams as a director on 30 September 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mrs Catherine Birkett as a director on 30 September 2014	(2 pages)
03 Oct 2014	AD01	Registered office address changed from John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7DT to 31St Floor 25 Canada Square Canary Wharf London E14 5LQ on 3 October 2014	(1 page)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
17 Sep 2014	TM01	Termination of appointment of David Ian Wickham as a director on 11 June 2014	(1 page)
17 Sep 2014	TM01	Termination of appointment of Robin Wilfred Ian Lodge as a director on 11 June 2014	(1 page)
17 Sep 2014	TM01	Termination of appointment of Jonathan Michael Saville as a director on 11 June 2014	(1 page)