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COLT TELECOM FINANCE SWITZERLAND

Company number 04421643

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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)
16 Jul 2008 288b Appointment terminated director lakh jemmett
04 Apr 2008 288b Appointment terminated director philip smee
20 Mar 2008 288a Director appointed lynne marie patmore
20 Mar 2008 288a Director appointed martin christopher james harrison
12 Sep 2007 AA Full accounts made up to 31 December 2006
21 Aug 2007 288b Director resigned
21 Aug 2007 288a New director appointed
17 Apr 2007 363s Return made up to 26/03/07; full list of members
05 Dec 2006 288c Secretary's particulars changed
12 Oct 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 363s Return made up to 22/04/06; full list of members
01 Dec 2005 288a New director appointed
23 Nov 2005 288b Director resigned
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 288b Secretary resigned
21 Jul 2005 288a New secretary appointed
21 Jul 2005 288a New director appointed
08 Jun 2005 363s Return made up to 22/04/05; full list of members
25 Nov 2004 AA Full accounts made up to 31 December 2003
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
09 Sep 2004 288b Director resigned
09 Sep 2004 288a New director appointed