PSINET DATACENTRE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR DOUGLAS JAMES ROGERSON |
| 29/05/1429 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY HON |
| 02/04/142 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 05/06/135 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHAU HENRY HONG / 17/05/2012 |
| 11/06/1211 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 29/06/1129 June 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRTON |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR MING CHAU HENRY HON |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MURRAY HANKINSON |
| 05/07/105 July 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM TELSTRA HOUSE 21 TABERNACLE STREET LONDON EC2A 4DE |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KELTON |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON VYE |
| 21/04/1021 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/05/0915 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 31/01/0931 January 2009 | DISS40 (DISS40(SOAD)) |
| 30/01/0930 January 2009 | DIRECTOR'S PARTICULARS MURRAY HANKINSON |
| 30/01/0930 January 2009 | DIRECTOR RESIGNED LEO SALY |
| 30/01/0930 January 2009 | DIRECTOR'S PARTICULARS SIMON VYE |
| 30/01/0930 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JOHN GOULD |
| 30/01/0930 January 2009 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | First Gazette |
| 25/09/0725 September 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | RETURN MADE UP TO 25/05/03; NO CHANGE OF MEMBERS |
| 09/06/059 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | AUDITOR'S RESIGNATION |
| 08/09/048 September 2004 | AUDITOR'S RESIGNATION |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: BROOKMOUNT COURT KIRKWOOD ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 2QH |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | AUDITOR'S RESIGNATION |
| 12/07/0412 July 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/07/0317 July 2003 | AUDITOR'S RESIGNATION |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0212 March 2002 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: G OFFICE CHANGED 14/07/99 SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON EC4V 4JL |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | ADOPT MEM AND ARTS 28/05/99 |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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