FIBERNET LIMITED
Company number 01992473 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2014 | BONA VACANTIA DISCLAIMER | View document |
| 24 May 2011 | STRUCK OFF AND DISSOLVED | View document |
| 8 Feb 2011 | FIRST GAZETTE | View document |
| 13 Dec 2010 | 13/12/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Dec 2010 | RE DIVIDEND OF �1907923,RE STRIKE OFF 13/09/2010 | View document |
| 26 Nov 2010 | SOLVENCY STATEMENT DATED 30/09/10 | View document |
| 26 Nov 2010 | STATEMENT BY DIRECTORS | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR NIALL ANDERSON | View document |
| 31 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED MR. MATTHEW GUTIERREZ | View document |
| 30 Dec 2009 | DIRECTOR APPOINTED MR. EDWARD HIGASE | View document |
| 30 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIE | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Appointment Terminate, Secretary Logged Form | View document |
| 16 Jun 2008 | DIRECTOR'S PARTICULARS ANTHONY CHRISTIE | View document |
| 20 Mar 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | SECRETARY'S PARTICULARS TRACEY BUTTERFILL | View document |
| 10 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | S366A DISP HOLDING AGM 10/05/07 S252 DISP LAYING ACC 10/05/07 S386 DISP APP AUDS 10/05/07 | View document |
| 25 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 1 LONDON BRIDGE LONDON SE1 9BG | View document |
| 19 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2007 | SECRETARY RESIGNED | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: ROSALIND HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS | View document |
| 1 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | DIRECTOR RESIGNED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 17 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 15 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2006 | SECRETARY RESIGNED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 18 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 23 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 18 Jun 2003 | DELIVERY EXT'D 3 MTH 31/08/02 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 18 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 7 Aug 2002 | RESCINDING 882 ISS 06/07/99 | View document |
| 7 Aug 2002 | RESCINDING 882 ISS 21/09/99 | View document |
| 7 Aug 2002 | RESCINDING 882 IOSS 24/06/99 | View document |
| 6 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 3 Jul 2002 | DELIVERY EXT'D 3 MTH 31/08/01 | View document |
| 19 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Apr 2002 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Apr 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | DIRECTOR RESIGNED | View document |
| 20 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 Jul 2001 | DELIVERY EXT'D 3 MTH 31/08/00 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Sep 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 6 Apr 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 8 Apr 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 9 Apr 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS | View document |
| 2 Jan 1997 | RE SHARES 09/12/96 | View document |
| 26 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 | View document |
| 2 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Apr 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS | View document |
| 7 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1995 | 288 | View document |
| 27 Jun 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 | View document |
| 7 Apr 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS | View document |
| 1 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 1995 | PE EMPTION RIGHTS WAIVE 27/02/95 | View document |
| 15 Mar 1995 | ALTER MEM AND ARTS 27/02/95 | View document |
| 15 Mar 1995 | � NC 150000/1000000 27/0 | View document |
| 22 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1994 | 288 | View document |
| 26 Nov 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 27 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 12 Apr 1994 | 363S | View document |
| 12 Apr 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS | View document |
| 3 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1993 | 288 | View document |
| 5 Sep 1993 | DIRECTOR RESIGNED | View document |
| 5 Sep 1993 | 288 | View document |
| 5 Sep 1993 | DIRECTOR RESIGNED | View document |
| 30 Jun 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 | View document |
| 19 May 1993 | 288 | View document |
| 19 May 1993 | 363B | View document |
| 19 May 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS | View document |
| 19 May 1993 | DIRECTOR RESIGNED | View document |
| 16 Feb 1993 | DIRECTOR RESIGNED | View document |
| 16 Feb 1993 | 288 | View document |
| 3 Jul 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 | View document |
| 17 Mar 1992 | 363S | View document |
| 17 Mar 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 24 May 1991 | 363A | View document |
| 24 May 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS | View document |
| 1 Feb 1991 | REGISTERED OFFICE CHANGED ON 01/02/91 FROM: G OFFICE CHANGED 01/02/91 2 HERCULES HOUSE CALLEVA INDUSTRIAL PARK ALDERMASTON BERKSHIRE RG7 4QW | View document |
| 21 Jun 1990 | REGISTERED OFFICE CHANGED ON 21/06/90 FROM: G OFFICE CHANGED 21/06/90 1 SERJEANTS INN LONDON EC4Y 1LL | View document |
| 21 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 24 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS | View document |
| 14 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS | View document |
| 12 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 28 Nov 1988 | NC INC ALREADY ADJUSTED 18/04/88 | View document |
| 23 Nov 1988 | DIRECTOR RESIGNED | View document |
| 23 Sep 1988 | DIRECTOR RESIGNED | View document |
| 20 Sep 1988 | WD 31/08/88 AD 18/05/88--------- � SI 90000@1=90000 � IC 60000/150000 | View document |
| 20 Sep 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/04/88 | View document |
| 19 Sep 1988 | � NC 60000/150000 | View document |
| 8 Sep 1988 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS | View document |
| 8 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Sep 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS | View document |
| 4 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 15 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 15 Jun 1988 | Full accounts made up to 1987-08-31 | View document |
| 20 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1987 | REGISTERED OFFICE CHANGED ON 23/04/87 FROM: G OFFICE CHANGED 23/04/87 22 ST PETERS ROAD BOURNEMOUTH DORSET | View document |
| 19 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | View document |
| 1 Sep 1986 | GAZETTABLE DOCUMENT | View document |
| 2 Jul 1986 | REGISTERED OFFICE CHANGED ON 02/07/86 FROM: G OFFICE CHANGED 02/07/86 EPWORTH HOUSE 25/36 CITY ROAD LONDON EC1 1AA | View document |
| 2 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1986 | COMPANY NAME CHANGED ZESTRISE LIMITED CERTIFICATE ISSUED ON 27/06/86 | View document |
| 24 Feb 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |