ZAYO Group International Limited

Company Name	ZAYO Group International Limited
Company Status	Active
Company Number	03770029
Category	Private Limited Company
Incorporation Date	13 May 1999(25 years ago)
Previous Names	Metromedia Fiber Network Europe Limited and MFN Europe 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, 3 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, 8 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, 4 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	Howard Finkelstein
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1999(1 week, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2000)
Role	Company Director
Correspondence Address	22 Guinea Eoad Greenwich Connecticut 06830

Director Name	Vincent Anthony Galluccio
Date of Birth	November 1945 (Born 78 years ago)
Nationality	America
Status	Resigned
Appointed	24 May 1999(1 week, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2000)
Role	Company Director
Correspondence Address	244 Shopping Avenue Apt 291 Sarasota 34237 Florida Usa

Director Name	Richard Nohe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1999(1 week, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2000)
Role	Telecommunications
Correspondence Address	11 West 84 Street 5b New York 10024 New York State Usa Foreign

Secretary Name	Arnold L Wadler
Nationality	American
Status	Resigned
Appointed	24 May 1999(1 week, 4 days after company formation)
Appointment Duration	1 year, 6 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(6 months, 1 week 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, 6 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, 6 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	Ian Frederick Taylor
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 August 2001)
Role	Company Director
Correspondence Address	31 Rushenden Furlong Pitstone Bedfordshire LU7 9QX

Director Name	Peter Michael Johns
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(1 year, 6 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, 6 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	Ian Frederick Taylor
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	31 Rushenden Furlong Pitstone Bedfordshire LU7 9QX

Director Name	Randall Robert Lay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2001(2 years, 5 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, 5 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	31 October 2001(2 years, 5 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	Mr John Ross Dowbiggin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(3 years, 1 month 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, 1 month 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	Robert John Sokota
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2008(8 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 July 2012)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Brandon House 180 Borough High Street London SE1 1LW

Director Name	William Glenn Laperch
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2008(8 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 July 2012)
Role	CEO
Country of Residence	United States
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, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 03 November 2015)
Role	General Counsel And 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, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 19 June 2017)
Role	Chief Financial 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, 1 month 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, 1 month 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 W Matthew Steinfort
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2017(18 years, 5 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 Co 80301

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, 5 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	Jesper Parlov Aagaard
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 October 2021(22 years, 5 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	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(6 years, 4 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	zayo.com
Email address	[email protected]
Telephone	020 72203800
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

60.2m at £1	Zayo Group Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£70,953,804
Current Liabilities	£150,964,804

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	Group
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

22 October 2004	Delivered on: 5 November 2004 Persons entitled: Abovenet,Inc Classification: Mortgage of shares 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: All the right title and interest in and to 675,002 shares in abovenet communications UK limited and derivative rights (dividends, interest, distributions, and other income. See the mortgage charge document for full details. Outstanding

22 October 2004

Delivered on: 5 November 2004
Persons entitled: Abovenet,Inc

Classification: Mortgage of shares
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: All the right title and interest in and to 675,002 shares in abovenet communications UK limited and derivative rights (dividends, interest, distributions, and other income. See the mortgage charge document for full details.
Outstanding

Filing History

10 September 2020	Full accounts made up to 30 June 2019 (20 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 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)
7 February 2020	Director's details changed for W Matthew Steinfort 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)
4 January 2020	Statement of capital following an allotment of shares on 19 December 2019 GBP 90,230,260 (4 pages)
2 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2019	Full accounts made up to 30 June 2018 (18 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
18 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)
16 June 2018	Compulsory strike-off action has been discontinued (1 page)
13 June 2018	Full accounts made up to 30 June 2017 (17 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 4 March 2018 with no updates (3 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)
3 May 2017	Full accounts made up to 30 June 2016 (20 pages)
3 May 2017	Full accounts made up to 30 June 2016 (20 pages)
28 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
20 July 2016	Full accounts made up to 30 June 2015 (14 pages)
20 July 2016	Full accounts made up to 30 June 2015 (14 pages)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 60,230,260 (4 pages)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 60,230,260 (4 pages)
28 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 60,230,260 (4 pages)
28 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 60,230,260 (4 pages)
13 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 60,230,258 (16 pages)
13 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 60,230,258 (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)
18 July 2015	Compulsory strike-off action has been discontinued (1 page)
18 July 2015	Compulsory strike-off action has been discontinued (1 page)
16 July 2015	Full accounts made up to 30 June 2014 (13 pages)
16 July 2015	Full accounts made up to 30 June 2014 (13 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
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 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 60,230,258 (15 pages)
25 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 60,230,258 (15 pages)
25 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 60,230,258 (15 pages)
12 January 2015	Full accounts made up to 30 June 2013 (11 pages)
12 January 2015	Full accounts made up to 30 June 2013 (11 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 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 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)
11 November 2014	Statement of capital following an allotment of shares on 27 October 2014 GBP 60,230,259 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 27 October 2014 GBP 60,230,259 (4 pages)
10 October 2014	Registered office address changed from 100 New Bridge Street London EC4V 6JA 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 100 New Bridge Street London EC4V 6JA to 4Th Floor Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 10 October 2014 (2 pages)
9 May 2014	Memorandum and Articles of Association (29 pages)
9 May 2014	Memorandum and Articles of Association (29 pages)
28 April 2014	Company name changed mfn europe LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-25 (2 pages)
28 April 2014	Change of name notice (2 pages)
28 April 2014	Company name changed mfn europe LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-25 (2 pages)
28 April 2014	Change of name notice (2 pages)
16 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 60,230,258 (15 pages)
16 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 60,230,258 (15 pages)
16 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 60,230,258 (15 pages)
24 June 2013	Section 519 (1 page)
24 June 2013	Section 519 (1 page)
28 March 2013	Secretary's details changed for Abogado Nominees Limited on 28 March 2013 (2 pages)
28 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Secretary's details changed for Abogado Nominees Limited on 28 March 2013 (2 pages)
28 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 4 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 (11 pages)
25 October 2012	Full accounts made up to 31 December 2011 (11 pages)
20 July 2012	Appointment of Daniel Phillip Caruso as a director (3 pages)
20 July 2012	Appointment of Scott Edward Beer as a director (3 pages)
20 July 2012	Termination of appointment of William Laperch as a director (2 pages)
20 July 2012	Appointment of Ken Desgarennes as a director (3 pages)
20 July 2012	Appointment of Daniel Phillip Caruso as a director (3 pages)
20 July 2012	Termination of appointment of Robert Sokota as a director (2 pages)
20 July 2012	Termination of appointment of William Laperch as a director (2 pages)
20 July 2012	Termination of appointment of Robert Sokota as a director (2 pages)
20 July 2012	Appointment of Scott Edward Beer as a director (3 pages)
20 July 2012	Appointment of Ken Desgarennes as a director (3 pages)
4 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (14 pages)
4 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (14 pages)
4 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (14 pages)
21 October 2011	Director's details changed for Robert John Sokota on 3 June 2011 (2 pages)
21 October 2011	Director's details changed for William Glenn Laperch on 3 June 2011 (2 pages)
21 October 2011	Director's details changed for Robert John Sokota on 3 June 2011 (2 pages)
21 October 2011	Director's details changed for William Glenn Laperch on 3 June 2011 (2 pages)
21 October 2011	Director's details changed for Robert John Sokota on 3 June 2011 (2 pages)
21 October 2011	Director's details changed for William Glenn Laperch on 3 June 2011 (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (11 pages)
6 October 2011	Full accounts made up to 31 December 2010 (11 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2011	Memorandum and Articles of Association (22 pages)
25 March 2011	Memorandum and Articles of Association (22 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (14 pages)
18 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (14 pages)
18 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (14 pages)
7 October 2010	Full accounts made up to 31 December 2009 (11 pages)
7 October 2010	Full accounts made up to 31 December 2009 (11 pages)
5 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (14 pages)
5 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (14 pages)
5 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (14 pages)
2 December 2009	Director's details changed for William Glenn Laperch on 23 November 2009 (3 pages)
2 December 2009	Director's details changed for Robert John Sokota on 23 November 2009 (3 pages)
2 December 2009	Director's details changed for Robert John Sokota on 23 November 2009 (3 pages)
2 December 2009	Director's details changed for William Glenn Laperch on 23 November 2009 (3 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
3 March 2009	Return made up to 02/03/09; full list of members (3 pages)
3 March 2009	Return made up to 02/03/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 April 2008	Return made up to 04/03/08; full list of members (5 pages)
2 April 2008	Return made up to 04/03/08; full list of members (5 pages)
14 January 2008	New director appointed (3 pages)
14 January 2008	New director appointed (3 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)
16 November 2007	Memorandum and Articles of Association (29 pages)
16 November 2007	Memorandum and Articles of Association (29 pages)
7 November 2007	Company name changed metromedia fiber network europe LIMITED\certificate issued on 07/11/07 (2 pages)
7 November 2007	Company name changed metromedia fiber network europe LIMITED\certificate issued on 07/11/07 (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (19 pages)
3 November 2007	Full accounts made up to 31 December 2006 (19 pages)
21 March 2007	Return made up to 04/03/07; full list of members (5 pages)
21 March 2007	Return made up to 04/03/07; 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	Nc inc already adjusted 29/12/06 (1 page)
19 February 2007	Nc inc already adjusted 29/12/06 (1 page)
19 February 2007	Ad 29/12/06--------- Â£ si 58885258@1=58885258 Â£ ic 1345000/60230258 (2 pages)
19 February 2007	Ad 29/12/06--------- Â£ si 58885258@1=58885258 Â£ ic 1345000/60230258 (2 pages)
19 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution (2 pages)
19 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution (2 pages)
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 (17 pages)
1 August 2006	Full accounts made up to 31 December 2005 (17 pages)
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 (17 pages)
28 February 2006	Full accounts made up to 31 December 2004 (17 pages)
27 September 2005	Full accounts made up to 31 December 2003 (16 pages)
27 September 2005	Full accounts made up to 31 December 2003 (16 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New secretary appointed (2 pages)
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	Delivery ext'd 3 mth 31/12/04 (1 page)
6 April 2005	Return made up to 04/03/05; full list of members (5 pages)
6 April 2005	Return made up to 04/03/05; full list of members (5 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 (16 pages)
2 June 2004	Full accounts made up to 31 December 2002 (16 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)
5 March 2004	Registered office changed on 05/03/04 from: anchorage house 2 clove crescent london E14 2BE (1 page)
5 March 2004	Registered office changed on 05/03/04 from: anchorage house 2 clove crescent london E14 2BE (1 page)
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	Registered office changed on 30/09/03 from: 7-11A curtain road london EC2A 3LT (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 7-11A curtain road london EC2A 3LT (1 page)
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	Auditor's resignation (2 pages)
19 February 2003	Auditor's resignation (2 pages)
19 February 2003	Full accounts made up to 31 December 2001 (14 pages)
19 February 2003	Full accounts made up to 31 December 2001 (14 pages)
14 January 2003	Full accounts made up to 31 December 2000 (14 pages)
14 January 2003	Full accounts made up to 31 December 2000 (14 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	Secretary resigned (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
10 July 2002	New director appointed (3 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	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
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	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Location of register of members (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Location of register of members (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)
26 October 2001	New director appointed (2 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
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	New director appointed (2 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)
12 June 2001	Location of register of members (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	Registered office changed on 12/06/01 from: centurion house 24 monument street london EC3R 8AJ (1 page)
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)
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	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)
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	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
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 6BW (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 6BW (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	Return made up to 13/05/00; full list of members (7 pages)
25 May 2000	Return made up to 13/05/00; full list of members (7 pages)
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	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)
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)
25 October 1999	Memorandum and Articles of Association (23 pages)
25 October 1999	Memorandum and Articles of Association (23 pages)
8 October 1999	Ad 28/09/99--------- Â£ si 1000000@1=1000000 Â£ ic 345000/1345000 (2 pages)
8 October 1999	Â£ nc 200000/5000000 04/08/99 (1 page)
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 170000/345000 (2 pages)
8 October 1999	Ad 04/08/99--------- Â£ si 175000@1=175000 Â£ ic 170000/345000 (2 pages)
8 October 1999	Â£ nc 200000/5000000 04/08/99 (1 page)
8 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 October 1999	Ad 28/09/99--------- Â£ si 1000000@1=1000000 Â£ ic 345000/1345000 (2 pages)
8 July 1999	Ad 11/06/99--------- Â£ si 169999@1=169999 Â£ ic 1/170000 (2 pages)
8 July 1999	Ad 11/06/99--------- Â£ si 169999@1=169999 Â£ ic 1/170000 (2 pages)
23 June 1999	Memorandum and Articles of Association (23 pages)
23 June 1999	Memorandum and Articles of Association (23 pages)
22 June 1999	Memorandum and Articles of Association (23 pages)
22 June 1999	Memorandum and Articles of Association (23 pages)
16 June 1999	Nc inc already adjusted 24/05/99 (2 pages)
16 June 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 June 1999	Nc inc already adjusted 24/05/99 (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
16 June 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
16 June 1999	Director resigned (1 page)
24 May 1999	Company name changed law 1060 LIMITED\certificate issued on 24/05/99 (2 pages)
24 May 1999	Company name changed law 1060 LIMITED\certificate issued on 24/05/99 (2 pages)
13 May 1999	Incorporation (28 pages)
13 May 1999	Incorporation (28 pages)