PACNET NETWORK (UK) LTD
ActiveCompany no. 03947900 · Private limited company · Incorporated 15 Mar 2000
Company no. 03947900 · Private limited company · Incorporated 15 Mar 2000
Original documents filed with Companies House · 181 filings
1 Jun 2015
Address
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA on 1 Jun 2015
PDF · 1 page
5 May 2015
Officers
Director's details changed for Douglas James Rogerson on 5 May 2015
PDF · 2 pages
5 May 2015
Officers
Secretary's details changed for John Matthew Joseph Gould on 5 May 2015
PDF · 1 page
29 Apr 2015
Officers
Appointment of John Matthew Joseph Gould as a secretary on 15 Apr 2015
PDF · 2 pages
28 Apr 2015
Officers
Appointment of Douglas James Rogerson as a director on 15 Apr 2015
PDF · 2 pages
28 Apr 2015
Officers
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 15 Apr 2015
PDF · 1 page
28 Apr 2015
Officers
Termination of appointment of Pui Sin Ho as a director on 15 Apr 2015
PDF · 1 page
16 Mar 2015
Annual return
Annual return made up to 15 Mar 2015 with full list of shareholders
PDF · 5 pages
17 Dec 2014
Officers
Director's details changed for James Aloysiu Fagan on 10 Dec 2014
PDF · 2 pages
16 Dec 2014
Officers
Appointment of James Aloysiu Fagan as a director on 10 Dec 2014
PDF · 2 pages
15 Dec 2014
Officers
Termination of appointment of Brett Larry Lay as a director on 10 Dec 2014
PDF · 1 page
15 Mar 2013
Annual return
Annual return made up to 15 Mar 2013 with full list of shareholders
PDF · 5 pages
15 Mar 2012
Annual return
Annual return made up to 15 Mar 2012 with full list of shareholders
PDF · 5 pages
14 Mar 2012
Officers
Director's details changed for Ms Pui Sin Ho on 13 Mar 2012
PDF · 2 pages
30 Mar 2011
Accounts
Accounts for a small company made up to 31 Dec 2010
Filed on paper · 7 pages
Showing 51–75 of 181 filings. Documents open on Companies House in a new tab.
1 Aug 2014
Accounts
Full accounts made up to 31 Dec 2013
Filed on paper · 13 pages
18 Mar 2014
Annual return
Annual return made up to 15 Mar 2014 with full list of shareholders
PDF · 5 pages
14 Jan 2014
Officers
Director's details changed for Brett Larry Lay on 1 Jan 2014
PDF · 2 pages
14 Jan 2014
Officers
Director's details changed for Ms Pui Sin Ho on 1 Jan 2014
PDF · 2 pages