INTEROUTE VTESSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039008360005 |
| 17/03/1517 March 2015 | ALTER ARTICLES 01/12/2014 |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/01/1513 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | COMPANY NAME CHANGED VTESSE NETWORKS LIMITED CERTIFICATE ISSUED ON 18/12/14 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 31ST FLOOR 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND |
| 23/10/1423 October 2014 | SECTION 519 COMPANIES ACT 2006 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, SECRETARY LYNNE PAUL |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR AIDAN PAUL |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR JOHN ALLAN SHEARING |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR JONATHAN KARL WRIGHT |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TINNER |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MRS CATHERINE BIRKETT |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM JOHN TATE ROAD FOXHOLES BUSINESS PARK HERTFORD HERTFORDSHIRE SG13 7DT |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LODGE |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WICKHAM |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAVILLE |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039008360004 |
| 11/03/1411 March 2014 | AUDITOR'S RESIGNATION |
| 17/01/1417 January 2014 | AUDITOR'S RESIGNATION |
| 03/01/143 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 18/10/1318 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | SAIL ADDRESS CREATED |
| 04/01/134 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO TODD |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR JONATHAN MICHAEL SAVILLE |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR DAVID IAN WICKHAM |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN TWITE |
| 09/07/129 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CZESLAW ZIEMNIAK |
| 04/01/124 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 03/08/113 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GIFFORD |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL GRANT |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR LEO ANTHONY TODD |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD TINNER |
| 10/03/1110 March 2011 | SECRETARY APPOINTED MRS LYNNE ELIZABETH PAUL |
| 21/12/1021 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN RICHARD PAUL / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WILFRED IAN LODGE / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT TWITE / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CZESLAW JOHN ZIEMNIAK / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TINNER / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTONY FRANCIS GIFFORD / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAYMOND MATTHEWS / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL GRANT / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD TINNER / 01/10/2009 |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | NC INC ALREADY ADJUSTED 09/03/05 |
| 22/11/0622 November 2006 | � NC 2300/2600 09/03/0 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | AUDITOR'S RESIGNATION |
| 03/02/063 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS; AMEND |
| 01/02/051 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | CONVE 21/11/03 |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NC INC ALREADY ADJUSTED 04/01/02 |
| 12/08/0212 August 2002 | � NC 1600/2300 04/03/0 |
| 01/06/021 June 2002 | � IC 1195/1125 15/05/02 � SR [email protected]=70 |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS |
| 28/07/0128 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | COMPANY NAME CHANGED THE VITESSE PROJECT LIMITED CERTIFICATE ISSUED ON 23/07/01; RESOLUTION PASSED ON 06/06/01 |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | � NC 100/1600 21/11/00 |
| 19/02/0119 February 2001 | ADOPT ARTICLES 21/11/00 |
| 19/02/0119 February 2001 | VARYING SHARE RIGHTS AND NAMES 21/11/00 |
| 19/02/0119 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | S-DIV 21/11/00 |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 29/12/9929 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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