ZAYO Group UK Limited

Company Name	ZAYO Group UK Limited
Company Status	Active
Company Number	03726666
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 2 months ago)
Previous Name	Abovenet Communications UK Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Robert Louis Merkel
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	24 August 2018(19 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1401 Wynkoop Street Suite 500 Denver Colorado 80202

Director Name	Michael John Mooney
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	31 January 2020(20 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1401 Wynkoop Street Suite 500 Denver Colorado 80202

Director Name	Mr Yannick Andre Patrice Gael Leboyer
Date of Birth	September 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	15 September 2023(24 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	4th Floor - The Relay Building 114 Whitechapel Hig London E1 7PT

Director Name	Richard Nohe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 22 November 2000)
Role	Telecommunications
Correspondence Address	11 West 84 Street 5b New York 10024 New York State Usa Foreign

Director Name	Vincent Anthony Galluccio
Date of Birth	November 1945 (Born 78 years ago)
Nationality	America
Status	Resigned
Appointed	19 July 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 22 November 2000)
Role	Telecommunications
Correspondence Address	244 Shopping Avenue Apt 291 Sarasota 34237 Florida Usa

Director Name	Howard Finkelstein
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 22 November 2000)
Role	Telecommunications
Correspondence Address	22 Guinea Road Greenwich 06830 Connecticut Usa

Secretary Name	Arnold L Wadler
Nationality	American
Status	Resigned
Appointed	19 July 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	85 School Road East Marlboro New Jersey 07746

Director Name	Charles Fodor
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 1999(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 2001)
Role	Company Director
Country of Residence	France
Correspondence Address	79 Rue Notre Dame Des Champs Paris 75006 Foreign

Secretary Name	Georgina Charmaine Linton
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	Flat 3, 29 Saint Gabriels Road London NW2 4DT

Director Name	Gerard Benedetto
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2000(1 year, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 2001)
Role	Business Director
Correspondence Address	36 Old Trolly Road Ridgefield 06877

Director Name	Peter Michael Johns
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(1 year, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 August 2001)
Role	Chief Financial Officer
Correspondence Address	4 Court Royal Mews Southampton Hampshire SO15 2TU

Director Name	Nicholas Martin Tanzi
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2000(1 year, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 2001)
Role	Executive
Correspondence Address	5 Briscoe Chase Ringwood 07456

Director Name	Mr John Ross Dowbiggin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(2 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 March 2002)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	47 Coulsdon Road Old Coulsdon Croydon Surrey CR5 2LD

Director Name	Randall Robert Lay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2001(2 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 April 2002)
Role	Business Executive
Correspondence Address	360 Hamilton Avenue White Plains New York 10601 United States

Director Name	Mark Francis Spagnolo
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2001(2 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 April 2002)
Role	Business Executive
Correspondence Address	360 Hamilton Avenue White Plains New York 10601 United States

Director Name	Mr John Ross Dowbiggin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(3 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 January 2008)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	47 Coulsdon Road Old Coulsdon Croydon Surrey CR5 2LD

Secretary Name	Andrew Neil Wedge
Nationality	British
Status	Resigned
Appointed	24 June 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 2005)
Role	Finance Manager
Correspondence Address	106 Bushy Park Road Teddington Middlesex TW11 9DL

Director Name	William Glenn Laperch
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2008(8 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 May 2008)
Role	CEO
Country of Residence	United States
Correspondence Address	17 Shoshone Drive Katonah New York 10536 United States

Director Name	Robert John Sokota
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2008(8 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 May 2008)
Role	Lawyer
Country of Residence	United States
Correspondence Address	38 North Pleasant Avenue Ridgewood New Jersey 07450-3921 Foreign

Director Name	Mr John Alistair Donaldson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(9 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brandon House 180 Borough High Street London SE1 1LW

Director Name	Mr Leeland Nicholas Pavey
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(9 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 July 2012)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Brandon House 180 Borough High Street London SE1 1LW

Director Name	Scott Edward Beer
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2012(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 November 2015)
Role	General Counsel Secretary
Country of Residence	United States
Correspondence Address	4th Floor Harmsworth House 13-15 Bouverie Street London EC4Y 8DP

Director Name	Mr Daniel Philip Caruso
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2012(13 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 June 2017)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	4th Floor Harmsworth House 13-15 Bouverie Street London EC4Y 8DP

Director Name	Mr Ken Desgarennes
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2012(13 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 October 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Ms Wendy Jean Cassity
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2017(18 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 August 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1805 29th Street Suite 2050 Boulder Colorado 80301 United States

Director Name	Mr Hans Andreas Lehmann
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Danish,Canadian
Status	Resigned
Appointed	13 October 2017(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2020)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Harmsworth House 13-15 Bouverie St London EC4Y 8DP

Director Name	Mr W Matthew Steinfort
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2017(18 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1821 30th Street, Unit A Boulder Co80301

Director Name	Jesper Parlov Aagaard
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 October 2021(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2023)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 July 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 July 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(6 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2018)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	abovenet.co.uk
Telephone	020 72203822
Telephone region	London

Location

Registered Address	4th Floor - The Relay Building 114 Whitechapel High Street London E1 7PT
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

60.6m at £1	Zayo Group International Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£38,068,033
Gross Profit	£28,241,086
Net Worth	£39,565,691
Cash	£18,254,301
Current Liabilities	£7,893,595

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months, 1 week ago)
Next Return Due	13 March 2025 (10 months, 1 week from now)

Charges

17 July 2019	Delivered on: 2 August 2019 Persons entitled: Jpmorgan Chase Bank Na Classification: A registered charge Outstanding
17 June 2008	Delivered on: 2 July 2008 Persons entitled: Danescroft (Middlesex) Limited and Pavf Second Nominees 11 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£23,115.00 + vat see image for full details. Outstanding
22 October 2004	Delivered on: 5 November 2004 Persons entitled: Abovenet,Inc Classification: Debenture Secured details: All monies due or to become due from the obligors or either of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 August 2001	Delivered on: 25 August 2001 Persons entitled: Amec Developments Limited Classification: Rent deposit deed Secured details: Â£23,115.00 plus vat due or to become due from the company to the chargee. Particulars: The deposit sum of Â£23,115.00 plus vat. Outstanding
31 May 2001	Delivered on: 8 June 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account no.60591068. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
30 December 2003	Delivered on: 14 January 2004 Satisfied on: 3 April 2008 Persons entitled: Curtra Limited and Newstates Limited Classification: Mortgage and charge Secured details: An amount equal to the proceeds of sale of the property and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: One duct and one hundred chambers, all information necessary to locate and identify these and any authorisations in respect thereof including the licence granted dated 7TH october 1999 (all as further described therein). Fully Satisfied
23 March 2000	Delivered on: 4 April 2000 Satisfied on: 8 July 2006 Persons entitled: London International Group PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date (as defined). Particulars: Â£61,350.00 to be held in a bank account. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 September 2020	Full accounts made up to 30 June 2019 (21 pages)
13 July 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
5 March 2020	Confirmation statement made on 27 February 2020 with updates (5 pages)
7 February 2020	Director's details changed for W Matthew Steinfort on 7 February 2020 (2 pages)
7 February 2020	Director's details changed for Michael John Mooney on 7 February 2020 (2 pages)
7 February 2020	Director's details changed for Mr Robert Louis Merkel on 7 February 2020 (2 pages)
4 February 2020	Appointment of Michael John Mooney as a director on 31 January 2020 (2 pages)
4 February 2020	Termination of appointment of Hans Andreas Lehmann as a director on 31 January 2020 (1 page)
2 August 2019	Registration of charge 037266660008, created on 17 July 2019 (10 pages)
7 June 2019	Full accounts made up to 30 June 2018 (20 pages)
30 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 60,618,573 (4 pages)
28 March 2019	Court order completion of merger (3 pages)
1 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
27 February 2019	Change of details for Zayo Group International Limited as a person with significant control on 25 February 2019 (2 pages)
17 January 2019	Resolutions RES13 ‐ Approval of cross border merger 08/01/2019 (1 page)
21 November 2018	CB01 - notice of a cross border merger (55 pages)
16 October 2018	Statement of company's objects (2 pages)
16 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
8 October 2018	Appointment of Mr Robert Louis Merkel as a director on 24 August 2018 (2 pages)
12 September 2018	Termination of appointment of Wendy Jean Cassity as a director on 24 August 2018 (1 page)
9 June 2018	Compulsory strike-off action has been discontinued (1 page)
7 June 2018	Full accounts made up to 30 June 2017 (25 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
11 April 2018	Termination of appointment of Abogado Nominees Limited as a secretary on 31 March 2018 (1 page)
26 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
31 October 2017	Appointment of W Matthew Steinfort as a director on 13 October 2017 (3 pages)
31 October 2017	Appointment of W Matthew Steinfort as a director on 13 October 2017 (3 pages)
26 October 2017	Appointment of Mr Hans Andreas Lehmann as a director on 13 October 2017 (2 pages)
26 October 2017	Appointment of Mr Hans Andreas Lehmann as a director on 13 October 2017 (2 pages)
25 October 2017	Termination of appointment of Ken Desgarennes as a director on 13 October 2017 (1 page)
25 October 2017	Termination of appointment of Ken Desgarennes as a director on 13 October 2017 (1 page)
28 June 2017	Registered office address changed from 4th Floor Harmsworth House 13-15 Bouverie Street London EC4Y 8DP to 100 New Bridge Street London EC4V 6JA on 28 June 2017 (1 page)
28 June 2017	Registered office address changed from 4th Floor Harmsworth House 13-15 Bouverie Street London EC4Y 8DP to 100 New Bridge Street London EC4V 6JA on 28 June 2017 (1 page)
27 June 2017	Appointment of Wendy Jean Cassity as a director on 19 June 2017 (2 pages)
27 June 2017	Appointment of Wendy Jean Cassity as a director on 19 June 2017 (2 pages)
27 June 2017	Termination of appointment of Daniel Philip Caruso as a director on 19 June 2017 (1 page)
27 June 2017	Termination of appointment of Daniel Philip Caruso as a director on 19 June 2017 (1 page)
4 May 2017	Full accounts made up to 30 June 2016 (26 pages)
4 May 2017	Full accounts made up to 30 June 2016 (26 pages)
15 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
7 July 2016	Full accounts made up to 30 June 2015 (23 pages)
7 July 2016	Full accounts made up to 30 June 2015 (23 pages)
13 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 60,618,567 (16 pages)
13 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 60,618,567 (16 pages)
18 November 2015	Termination of appointment of Scott Edward Beer as a director on 3 November 2015 (2 pages)
18 November 2015	Termination of appointment of Scott Edward Beer as a director on 3 November 2015 (2 pages)
25 June 2015	Full accounts made up to 30 June 2014 (24 pages)
25 June 2015	Full accounts made up to 30 June 2014 (24 pages)
16 June 2015	Auditor's resignation (2 pages)
16 June 2015	Auditor's resignation (2 pages)
28 April 2015	Auditor's resignation (1 page)
28 April 2015	Auditor's resignation (1 page)
25 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 60,618,567 (15 pages)
25 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 60,618,567 (15 pages)
25 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 60,618,567 (15 pages)
11 February 2015	Full accounts made up to 30 June 2013 (22 pages)
11 February 2015	Full accounts made up to 30 June 2013 (22 pages)
22 December 2014	Director's details changed for Daniel Philip Caruso on 10 October 2014 (2 pages)
22 December 2014	Director's details changed for Daniel Philip Caruso on 10 October 2014 (2 pages)
22 December 2014	Director's details changed for Ken Desgarennes on 10 October 2014 (2 pages)
22 December 2014	Director's details changed for Scott Edward Beer on 10 October 2014 (2 pages)
22 December 2014	Director's details changed for Ken Desgarennes on 10 October 2014 (2 pages)
22 December 2014	Director's details changed for Scott Edward Beer on 10 October 2014 (2 pages)
10 October 2014	Registered office address changed from Brandon House 180 Borough High Street London SE1 1LW United Kingdom to 4Th Floor Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 10 October 2014 (2 pages)
10 October 2014	Registered office address changed from Brandon House 180 Borough High Street London SE1 1LW United Kingdom to 4Th Floor Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 10 October 2014 (2 pages)
16 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 60,618,567 (15 pages)
16 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 60,618,567 (15 pages)
16 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 60,618,567 (15 pages)
24 June 2013	Section 519 (1 page)
24 June 2013	Section 519 (1 page)
28 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
6 November 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
6 November 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
25 October 2012	Full accounts made up to 31 December 2011 (22 pages)
25 October 2012	Full accounts made up to 31 December 2011 (22 pages)
26 July 2012	Company name changed abovenet communications uk LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-24 (2 pages)
26 July 2012	Change of name notice (2 pages)
26 July 2012	Company name changed abovenet communications uk LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-24 (2 pages)
26 July 2012	Change of name notice (2 pages)
20 July 2012	Termination of appointment of Leeland Pavey as a director (2 pages)
20 July 2012	Termination of appointment of Leeland Pavey as a director (2 pages)
20 July 2012	Appointment of Ken Desgarennes as a director (3 pages)
20 July 2012	Appointment of Scott Edward Beer as a director (3 pages)
20 July 2012	Appointment of Daniel Philip Caruso as a director (3 pages)
20 July 2012	Appointment of Ken Desgarennes as a director (3 pages)
20 July 2012	Appointment of Daniel Philip Caruso as a director (3 pages)
20 July 2012	Appointment of Scott Edward Beer as a director (3 pages)
27 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Director's details changed for Leeland Nicholas Pavey on 1 January 2012 (2 pages)
22 March 2012	Director's details changed for Leeland Nicholas Pavey on 1 January 2012 (2 pages)
22 March 2012	Director's details changed for Leeland Nicholas Pavey on 1 January 2012 (2 pages)
3 February 2012	Termination of appointment of John Donaldson as a director (2 pages)
3 February 2012	Termination of appointment of John Donaldson as a director (2 pages)
21 October 2011	Director's details changed for John Alistair Donaldson on 3 June 2011 (2 pages)
21 October 2011	Director's details changed for Leeland Nicholas Pavey on 3 June 2011 (2 pages)
21 October 2011	Director's details changed for John Alistair Donaldson on 3 June 2011 (2 pages)
21 October 2011	Director's details changed for Leeland Nicholas Pavey on 3 June 2011 (2 pages)
21 October 2011	Director's details changed for John Alistair Donaldson on 3 June 2011 (2 pages)
21 October 2011	Director's details changed for Leeland Nicholas Pavey on 3 June 2011 (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (22 pages)
6 October 2011	Full accounts made up to 31 December 2010 (22 pages)
3 June 2011	Registered office address changed from 3Rd Floor Centurion House 24 Monument Street London EC3R 8AJ on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 3Rd Floor Centurion House 24 Monument Street London EC3R 8AJ on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 3Rd Floor Centurion House 24 Monument Street London EC3R 8AJ on 3 June 2011 (1 page)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
31 March 2010	Secretary's details changed for Abogado Nominees Limited on 4 March 2010 (2 pages)
31 March 2010	Director's details changed for John Alistair Donaldson on 4 March 2010 (2 pages)
31 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for Leeland Nicholas Pavey on 4 March 2010 (2 pages)
31 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for Leeland Nicholas Pavey on 4 March 2010 (2 pages)
31 March 2010	Director's details changed for John Alistair Donaldson on 4 March 2010 (2 pages)
31 March 2010	Director's details changed for Leeland Nicholas Pavey on 4 March 2010 (2 pages)
31 March 2010	Director's details changed for John Alistair Donaldson on 4 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Abogado Nominees Limited on 4 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Abogado Nominees Limited on 4 March 2010 (2 pages)
2 December 2009	Director's details changed for John Alistair Donaldson on 23 November 2009 (3 pages)
2 December 2009	Register(s) moved to registered inspection location (2 pages)
2 December 2009	Director's details changed for John Alistair Donaldson on 23 November 2009 (3 pages)
2 December 2009	Register inspection address has been changed (2 pages)
2 December 2009	Register(s) moved to registered inspection location (2 pages)
2 December 2009	Director's details changed for Leeland Nicholas Pavey on 23 November 2009 (3 pages)
2 December 2009	Director's details changed for Leeland Nicholas Pavey on 23 November 2009 (3 pages)
2 December 2009	Register inspection address has been changed (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (22 pages)
27 October 2009	Full accounts made up to 31 December 2008 (22 pages)
6 March 2009	Return made up to 03/03/09; full list of members (3 pages)
6 March 2009	Return made up to 03/03/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (25 pages)
3 November 2008	Full accounts made up to 31 December 2007 (25 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
13 May 2008	Director appointed john alistair donaldson (2 pages)
13 May 2008	Appointment terminated director william laperch (1 page)
13 May 2008	Appointment terminated director robert sokota (1 page)
13 May 2008	Director appointed leeland nicholas pavey (2 pages)
13 May 2008	Appointment terminated director william laperch (1 page)
13 May 2008	Director appointed john alistair donaldson (2 pages)
13 May 2008	Appointment terminated director robert sokota (1 page)
13 May 2008	Director appointed leeland nicholas pavey (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
2 April 2008	Return made up to 03/03/08; full list of members (5 pages)
2 April 2008	Return made up to 03/03/08; full list of members (5 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (3 pages)
14 January 2008	New director appointed (3 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (29 pages)
3 November 2007	Full accounts made up to 31 December 2006 (29 pages)
21 March 2007	Return made up to 03/03/07; full list of members (5 pages)
21 March 2007	Return made up to 03/03/07; full list of members (5 pages)
1 March 2007	Memorandum and Articles of Association (44 pages)
1 March 2007	Memorandum and Articles of Association (44 pages)
19 February 2007	Ad 29/12/06--------- Â£ si 59943565@1=59943565 Â£ ic 675002/60618567 (2 pages)
19 February 2007	Ad 29/12/06--------- Â£ si 59943565@1=59943565 Â£ ic 675002/60618567 (2 pages)
19 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution (2 pages)
19 February 2007	Nc inc already adjusted 29/12/06 (1 page)
19 February 2007	Nc inc already adjusted 29/12/06 (1 page)
19 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution (2 pages)
13 February 2007	Registered office changed on 13/02/07 from: anchorage house 2 clove crescent london E14 2BE (1 page)
13 February 2007	Registered office changed on 13/02/07 from: anchorage house 2 clove crescent london E14 2BE (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
1 August 2006	Full accounts made up to 31 December 2005 (23 pages)
1 August 2006	Full accounts made up to 31 December 2005 (23 pages)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Return made up to 04/03/06; full list of members (5 pages)
28 March 2006	Return made up to 04/03/06; full list of members (5 pages)
28 February 2006	Full accounts made up to 31 December 2004 (21 pages)
28 February 2006	Full accounts made up to 31 December 2004 (21 pages)
27 September 2005	Full accounts made up to 31 December 2003 (22 pages)
27 September 2005	Full accounts made up to 31 December 2003 (22 pages)
21 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New secretary appointed (2 pages)
6 April 2005	Return made up to 04/03/05; full list of members (6 pages)
6 April 2005	Return made up to 04/03/05; full list of members (6 pages)
5 November 2004	Particulars of mortgage/charge (6 pages)
5 November 2004	Particulars of mortgage/charge (6 pages)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 June 2004	Full accounts made up to 31 December 2002 (23 pages)
2 June 2004	Full accounts made up to 31 December 2002 (23 pages)
30 March 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2004	Particulars of mortgage/charge (7 pages)
14 January 2004	Particulars of mortgage/charge (7 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 September 2003	Memorandum and Articles of Association (44 pages)
30 September 2003	Registered office changed on 30/09/03 from: 7-11A curtain road london EC2A 3LT (1 page)
30 September 2003	Memorandum and Articles of Association (44 pages)
30 September 2003	Registered office changed on 30/09/03 from: 7-11A curtain road london EC2A 3LT (1 page)
23 September 2003	Company name changed metromedia fiber network uk limi ted\certificate issued on 23/09/03 (2 pages)
23 September 2003	Company name changed metromedia fiber network uk limi ted\certificate issued on 23/09/03 (2 pages)
5 April 2003	Return made up to 04/03/03; no change of members (6 pages)
5 April 2003	Return made up to 04/03/03; no change of members (6 pages)
19 February 2003	Full accounts made up to 31 December 2001 (17 pages)
19 February 2003	Full accounts made up to 31 December 2001 (17 pages)
19 February 2003	Auditor's resignation (2 pages)
19 February 2003	Auditor's resignation (2 pages)
14 January 2003	Full accounts made up to 31 December 2000 (16 pages)
14 January 2003	Full accounts made up to 31 December 2000 (16 pages)
5 December 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 December 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
10 July 2002	New director appointed (3 pages)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
10 July 2002	New director appointed (3 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
20 March 2002	Return made up to 04/03/02; full list of members (6 pages)
20 March 2002	Return made up to 04/03/02; full list of members (6 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Registered office changed on 11/12/01 from: first floor the atrium uxbridge one 1 harefield road uxbridge UB8 1PH (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	Location of register of members (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Location of register of members (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	Registered office changed on 11/12/01 from: first floor the atrium uxbridge one 1 harefield road uxbridge UB8 1PH (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 October 2001	New director appointed (2 pages)
25 August 2001	Particulars of mortgage/charge (3 pages)
25 August 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
8 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2001	Registered office changed on 12/06/01 from: centurion house 24 monument street london EC3R 8AJ (1 page)
12 June 2001	Registered office changed on 12/06/01 from: centurion house 24 monument street london EC3R 8AJ (1 page)
12 June 2001	Location of register of members (1 page)
12 June 2001	Location of register of members (1 page)
8 June 2001	Particulars of mortgage/charge (5 pages)
8 June 2001	Particulars of mortgage/charge (5 pages)
26 March 2001	Return made up to 04/03/01; change of members (6 pages)
26 March 2001	Return made up to 04/03/01; change of members (6 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
2 February 2001	Full accounts made up to 31 December 1999 (14 pages)
2 February 2001	Full accounts made up to 31 December 1999 (14 pages)
26 January 2001	Location of register of members (1 page)
26 January 2001	Location of register of members (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 35 new bridge street london EC4V 6HR (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 35 new bridge street london EC4V 6HR (1 page)
11 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 May 2000	Registered office changed on 25/05/00 from: 100 new bridge street london EC4V 6JA (1 page)
25 May 2000	Registered office changed on 25/05/00 from: 100 new bridge street london EC4V 6JA (1 page)
25 May 2000	Location of register of members (non legible) (1 page)
25 May 2000	Location of register of members (non legible) (1 page)
4 April 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Return made up to 04/03/00; full list of members (8 pages)
29 March 2000	Return made up to 04/03/00; full list of members (8 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
1 November 1999	Registered office changed on 01/11/99 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
1 November 1999	Registered office changed on 01/11/99 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
8 October 1999	Ad 04/08/99--------- Â£ si 175000@1=175000 Â£ ic 2/175002 (2 pages)
8 October 1999	Â£ nc 1000/10000000 04/08/99 (2 pages)
8 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 October 1999	Ad 04/08/99--------- Â£ si 175000@1=175000 Â£ ic 2/175002 (2 pages)
8 October 1999	Â£ nc 1000/10000000 04/08/99 (2 pages)
8 October 1999	Ad 28/09/99--------- Â£ si 500000@1=500000 Â£ ic 175002/675002 (2 pages)
8 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 October 1999	Ad 28/09/99--------- Â£ si 500000@1=500000 Â£ ic 175002/675002 (2 pages)
18 August 1999	Registered office changed on 18/08/99 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
18 August 1999	Registered office changed on 18/08/99 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
6 August 1999	Registered office changed on 06/08/99 from: 100 new bridge street london EC4V 6JA (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (37 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	Secretary resigned;director resigned (1 page)
6 August 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	Secretary resigned;director resigned (1 page)
6 August 1999	Registered office changed on 06/08/99 from: 100 new bridge street london EC4V 6JA (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (37 pages)
14 April 1999	Company name changed digimet LIMITED\certificate issued on 14/04/99 (2 pages)
14 April 1999	Company name changed digimet LIMITED\certificate issued on 14/04/99 (2 pages)
6 April 1999	New secretary appointed;new director appointed (15 pages)
6 April 1999	Location of register of members (non legible) (1 page)
6 April 1999	New director appointed (15 pages)
6 April 1999	New secretary appointed;new director appointed (15 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Registered office changed on 06/04/99 from: 83 leonard street london EC2A 4QS (1 page)
6 April 1999	Registered office changed on 06/04/99 from: 83 leonard street london EC2A 4QS (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	New director appointed (15 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Location of register of members (non legible) (1 page)
4 March 1999	Incorporation (9 pages)
4 March 1999	Incorporation (9 pages)

ZAYO Group UK Limited

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