Fibrespeed Limited

Company Name	Fibrespeed Limited
Company Status	Active
Company Number	06340164
Category	Private Limited Company
Incorporation Date	10 August 2007(16 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications 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(11 years 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 Co80202

Director Name	Michael John Mooney
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	31 January 2020(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
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	Current
Appointed	15 October 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Christopher Smedley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4th Floor Harmsworth House 13-15 Bouverie Street London EC4Y 8DP

Director Name	Mr Michael Clement Ainger
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Chief Strategy Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Harmsworth House 13-15 Bouverie Street London EC4Y 8DP

Director Name	Mr Frank John Sixt
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong, China
Correspondence Address	Flat G/B Knightsbridge Court No 28 Barker Road The Peak Foreign

Director Name	Ms Edith Shih
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Solicitor
Country of Residence	Hong Kong
Correspondence Address	13c Po Garden 9 Brewin Path Mid Levels Hong Kong Foreign

Director Name	Christian Nicolas Roger Salbaing
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Deputy Chairman
Country of Residence	Switzerland
Correspondence Address	Apt D56 Albion Riverside 8 Hester Road Battersea London SW11 4AW

Secretary Name	Ms Edith Shih
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Solicitor
Country of Residence	Hong Kong
Correspondence Address	13c Po Garden 9 Brewin Path Mid Levels Hong Kong Foreign

Director Name	Jonathan Watts
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Harmsworth House 13-15 Bouverie Street London EC4Y 8DP

Director Name	David Castledine
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 December 2009)
Role	Company Director
Correspondence Address	4 Ripley Way Epsom Surrey KT19 7DB

Secretary Name	Sheree Jaggard
Nationality	New Zealander
Status	Resigned
Appointed	06 February 2008(6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 July 2011)
Role	General Counsel
Correspondence Address	Harmsworth House 13-15 Bouverie Street London EC4Y 8DP

Director Name	Mr Gary Plumpton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Harmsworth House 13-15 Bouverie Street London EC4Y 8DP

Director Name	Sheree Jaggard
Date of Birth	May 1974 (Born 50 years ago)
Nationality	New Zealander/Britis
Status	Resigned
Appointed	21 July 2011(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 April 2014)
Role	General Counsel
Country of Residence	England
Correspondence Address	4th Floor Harmsworth House 13-15 Bouverie Street London EC4Y 8DP

Secretary Name	Jason Blake Nichols
Status	Resigned
Appointed	21 July 2011(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2014)
Role	Company Director
Correspondence Address	4th Floor Harmsworth House 13-15 Bouverie Street London EC4Y 8DP

Director Name	Mr Adrian Trevor Howe
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Harmsworth House 13-15 Bouverie Street London EC4Y 8DP

Director Name	Claire Elizabeth Bayley
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(5 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 April 2014)
Role	Alternate Director Tosheree Jaggard
Country of Residence	England
Correspondence Address	Harmsworth House 13-15 Bouverie Street London EC4Y 8DP

Director Name	Mrs Claire Elizabeth Fenwick
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(6 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 15 May 2014)
Role	None Supplied
Country of Residence	England
Correspondence Address	Harmsworth House 13-15 Bouverie Street London EC4Y 8DP

Director Name	Scott Edward Beer
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2014(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	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	15 May 2014(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Ken Desgarennes
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2014(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 December 2017)
Role	Company Director
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	18 December 2017(10 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 August 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1805 29th Street Suite 2050 Boulder Co 80301 United States

Director Name	Mr Hans Andreas Lehmann
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Danish,Canadian
Status	Resigned
Appointed	18 December 2017(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2020)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Harmsworth House 13 - 15 Bouverie Street London EC4Y 8DP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	www.fibrespeed.co.uk

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

100 at £1	Geo Networks LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,886,000
Gross Profit	£1,222,000
Net Worth	-£216,000
Cash	£2,717,000
Current Liabilities	£1,309,000

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	20 June 2023 (10 months, 3 weeks ago)
Next Return Due	4 July 2024 (1 month, 4 weeks from now)

Filing History

16 October 2023	Full accounts made up to 31 December 2022 (16 pages)
2 October 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 4th Floor - the Relay Building 114 Whitechapel High Street London England E1 7PT on 2 October 2023 (1 page)
18 September 2023	Termination of appointment of Jesper Parlov Aagaard as a director on 15 September 2023 (1 page)
18 September 2023	Appointment of Mr. Yannick Andre Patrice Gael Leboyer as a director on 15 September 2023 (2 pages)
30 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (18 pages)
4 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
18 October 2021	Full accounts made up to 31 December 2020 (18 pages)
18 October 2021	Appointment of Jesper Parlov Aagaard as a director on 15 October 2021 (2 pages)
2 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
15 July 2020	Resolutions RES13 ‐ Company business 30/06/2020 (2 pages)
15 July 2020	Full accounts made up to 30 June 2019 (22 pages)
13 July 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
25 June 2020	Director's details changed for Mr Robert Louis Merkel on 24 June 2020 (2 pages)
25 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 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 Michael John Mooney on 7 February 2020 (2 pages)
4 February 2020	Termination of appointment of Hans Andreas Lehmann as a director on 31 January 2020 (1 page)
4 February 2020	Appointment of Michael John Mooney as a director on 31 January 2020 (2 pages)
21 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
7 June 2019	Full accounts made up to 30 June 2018 (18 pages)
16 April 2019	Notification of Zayo Group Uk Limited as a person with significant control on 28 March 2019 (2 pages)
16 April 2019	Cessation of Geo Networks Limited as a person with significant control on 28 March 2019 (1 page)
25 September 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)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
3 July 2018	Change of details for Geo Networks Limited as a person with significant control on 3 July 2018 (2 pages)
9 June 2018	Compulsory strike-off action has been discontinued (1 page)
7 June 2018	Full accounts made up to 30 June 2017 (20 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
21 December 2017	Appointment of Ms Wendy Jean Cassity as a director on 18 December 2017 (2 pages)
21 December 2017	Appointment of Mr Hans Andreas Lehmann as a director on 18 December 2017 (2 pages)
20 December 2017	Termination of appointment of Ken Desgarennes as a director on 18 December 2017 (1 page)
20 December 2017	Termination of appointment of Daniel Philip Caruso as a director on 18 December 2017 (1 page)
20 December 2017	Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP to 100 New Bridge Street London EC4V 6JA on 20 December 2017 (1 page)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
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)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
17 June 2016	Full accounts made up to 30 June 2015 (18 pages)
17 June 2016	Full accounts made up to 30 June 2015 (18 pages)
10 November 2015	Termination of appointment of Scott Edward Beer as a director on 3 November 2015 (1 page)
10 November 2015	Termination of appointment of Scott Edward Beer as a director on 3 November 2015 (1 page)
10 November 2015	Termination of appointment of Scott Edward Beer as a director on 3 November 2015 (1 page)
4 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
4 September 2015	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 100 New Bridge Street London EC4V 6JA (1 page)
4 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
4 September 2015	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 100 New Bridge Street London EC4V 6JA (1 page)
16 January 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
16 January 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
17 November 2014	Director's details changed for Daniel Philip Caruso on 1 November 2014 (2 pages)
17 November 2014	Director's details changed for Daniel Philip Caruso on 1 November 2014 (2 pages)
17 November 2014	Director's details changed for Scott Edward Beer on 1 August 2014 (2 pages)
17 November 2014	Director's details changed for Ken Desgarennes on 1 August 2014 (2 pages)
17 November 2014	Director's details changed for Scott Edward Beer on 1 August 2014 (2 pages)
17 November 2014	Director's details changed for Scott Edward Beer on 1 August 2014 (2 pages)
17 November 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
17 November 2014	Director's details changed for Ken Desgarennes on 1 August 2014 (2 pages)
17 November 2014	Director's details changed for Daniel Philip Caruso on 1 November 2014 (2 pages)
17 November 2014	Director's details changed for Ken Desgarennes on 1 August 2014 (2 pages)
17 November 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
7 August 2014	Termination of appointment of Adrian Trevor Howe as a director on 15 May 2014 (1 page)
7 August 2014	Termination of appointment of Adrian Trevor Howe as a director on 15 May 2014 (1 page)
7 August 2014	Termination of appointment of Michael Clement Ainger as a director on 15 May 2014 (1 page)
7 August 2014	Termination of appointment of Christopher Smedley as a director on 15 May 2014 (1 page)
7 August 2014	Termination of appointment of Claire Elizabeth Fenwick as a director on 15 May 2014 (1 page)
7 August 2014	Termination of appointment of Jason Blake Nichols as a secretary on 15 May 2014 (1 page)
7 August 2014	Termination of appointment of Christopher Smedley as a director on 15 May 2014 (1 page)
7 August 2014	Termination of appointment of Claire Elizabeth Fenwick as a director on 15 May 2014 (1 page)
7 August 2014	Termination of appointment of Jason Blake Nichols as a secretary on 15 May 2014 (1 page)
7 August 2014	Termination of appointment of Michael Clement Ainger as a director on 15 May 2014 (1 page)
4 August 2014	Appointment of Scott Edward Beer as a director on 15 May 2014 (3 pages)
4 August 2014	Appointment of Scott Edward Beer as a director on 15 May 2014 (3 pages)
4 August 2014	Appointment of Daniel Philip Caruso as a director on 15 May 2014 (3 pages)
4 August 2014	Appointment of Ken Desgarennes as a director on 15 May 2014 (3 pages)
4 August 2014	Appointment of Daniel Philip Caruso as a director on 15 May 2014 (3 pages)
4 August 2014	Appointment of Ken Desgarennes as a director on 15 May 2014 (3 pages)
25 June 2014	Section 519 (2 pages)
25 June 2014	Section 519 (2 pages)
24 June 2014	Section 519 (2 pages)
24 June 2014	Section 519 (2 pages)
24 June 2014	Section 519 (2 pages)
24 June 2014	Section 519 (2 pages)
17 April 2014	Termination of appointment of Claire Bayley as a director (1 page)
17 April 2014	Appointment of Claire Elizabeth Fenwick as a director (2 pages)
17 April 2014	Appointment of Claire Elizabeth Fenwick as a director (2 pages)
17 April 2014	Termination of appointment of Sheree Jaggard as a director (1 page)
17 April 2014	Termination of appointment of Sheree Jaggard as a director (1 page)
17 April 2014	Termination of appointment of Claire Bayley as a director (1 page)
10 April 2014	Full accounts made up to 31 December 2013 (21 pages)
10 April 2014	Full accounts made up to 31 December 2013 (21 pages)
26 September 2013	Full accounts made up to 31 December 2012 (19 pages)
26 September 2013	Full accounts made up to 31 December 2012 (19 pages)
16 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (8 pages)
16 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (8 pages)
4 July 2013	Appointment of Claire Elizabeth Bayley as a director (2 pages)
4 July 2013	Appointment of Claire Elizabeth Bayley as a director (2 pages)
5 June 2013	Director's details changed for Michael Clement Ainger on 1 May 2013 (2 pages)
5 June 2013	Director's details changed for Michael Clement Ainger on 1 May 2013 (2 pages)
5 June 2013	Director's details changed for Michael Clement Ainger on 1 May 2013 (2 pages)
8 January 2013	Full accounts made up to 31 December 2011 (18 pages)
8 January 2013	Full accounts made up to 31 December 2011 (18 pages)
6 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
6 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
19 January 2012	Appointment of Adrian Trevor Howe as a director (2 pages)
19 January 2012	Appointment of Adrian Trevor Howe as a director (2 pages)
23 August 2011	Termination of appointment of Jonathan Watts as a director (1 page)
23 August 2011	Appointment of Sheree Jaggard as a director (2 pages)
23 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Termination of appointment of Sheree Jaggard as a secretary (1 page)
23 August 2011	Termination of appointment of Sheree Jaggard as a secretary (1 page)
23 August 2011	Appointment of Sheree Jaggard as a director (2 pages)
23 August 2011	Termination of appointment of Jonathan Watts as a director (1 page)
23 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Appointment of Jason Blake Nichols as a secretary (2 pages)
23 August 2011	Appointment of Jason Blake Nichols as a secretary (2 pages)
3 August 2011	Full accounts made up to 31 December 2010 (17 pages)
3 August 2011	Full accounts made up to 31 December 2010 (17 pages)
13 April 2011	Secretary's details changed for Sheree Jaggard on 4 April 2011 (1 page)
13 April 2011	Secretary's details changed for Sheree Jaggard on 4 April 2011 (1 page)
13 April 2011	Secretary's details changed for Sheree Jaggard on 4 April 2011 (1 page)
11 March 2011	Termination of appointment of Gary Plumpton as a director (1 page)
11 March 2011	Termination of appointment of Gary Plumpton as a director (1 page)
10 November 2010	Director's details changed for Michael Clement Ainger on 2 November 2010 (2 pages)
10 November 2010	Director's details changed for Mr Gary Plumpton on 2 November 2010 (2 pages)
10 November 2010	Director's details changed for Christopher Smedley on 2 November 2010 (2 pages)
10 November 2010	Director's details changed for Michael Clement Ainger on 2 November 2010 (2 pages)
10 November 2010	Director's details changed for Jonathan Watts on 2 November 2010 (2 pages)
10 November 2010	Director's details changed for Jonathan Watts on 2 November 2010 (2 pages)
10 November 2010	Director's details changed for Michael Clement Ainger on 2 November 2010 (2 pages)
10 November 2010	Director's details changed for Jonathan Watts on 2 November 2010 (2 pages)
10 November 2010	Director's details changed for Christopher Smedley on 2 November 2010 (2 pages)
10 November 2010	Director's details changed for Mr Gary Plumpton on 2 November 2010 (2 pages)
10 November 2010	Director's details changed for Christopher Smedley on 2 November 2010 (2 pages)
10 November 2010	Director's details changed for Mr Gary Plumpton on 2 November 2010 (2 pages)
2 September 2010	Appointment of Mr Gary Plumpton as a director (2 pages)
2 September 2010	Appointment of Mr Gary Plumpton as a director (2 pages)
23 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
23 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
20 August 2010	Register(s) moved to registered inspection location (1 page)
20 August 2010	Register(s) moved to registered inspection location (1 page)
20 August 2010	Register inspection address has been changed (1 page)
20 August 2010	Register inspection address has been changed (1 page)
29 June 2010	Termination of appointment of David Castledine as a director (1 page)
29 June 2010	Termination of appointment of David Castledine as a director (1 page)
14 June 2010	Full accounts made up to 31 December 2009 (28 pages)
14 June 2010	Full accounts made up to 31 December 2009 (28 pages)
16 November 2009	Registered office address changed from Hutchison House 5 Hester Road London SW11 4AN on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from Hutchison House 5 Hester Road London SW11 4AN on 16 November 2009 (1 page)
19 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
28 August 2009	Full accounts made up to 31 December 2008 (18 pages)
28 August 2009	Full accounts made up to 31 December 2008 (18 pages)
3 November 2008	Capitals not rolled up (1 page)
3 November 2008	Capitals not rolled up (1 page)
9 October 2008	Location of register of members (1 page)
9 October 2008	Registered office changed on 09/10/2008 from hutchison house 5 hester road london SW11 4AN (1 page)
9 October 2008	Location of debenture register (1 page)
9 October 2008	Registered office changed on 09/10/2008 from hutchison house 5 hester road london SW11 4AN (1 page)
9 October 2008	Return made up to 10/08/08; full list of members (4 pages)
9 October 2008	Location of debenture register (1 page)
9 October 2008	Location of register of members (1 page)
9 October 2008	Return made up to 10/08/08; full list of members (4 pages)
25 February 2008	Director appointed jonathan watts (3 pages)
25 February 2008	Director appointed jonathan watts (3 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 February 2008	New secretary appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 280 grays inn road london WC1X 8EB (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 280 grays inn road london WC1X 8EB (1 page)
26 September 2007	Secretary resigned (1 page)
10 September 2007	Ad 10/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 2007	Ad 10/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 September 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
10 September 2007	Location of register of members (1 page)
10 September 2007	Location of register of members (1 page)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New secretary appointed;new director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New secretary appointed;new director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (2 pages)
10 August 2007	Incorporation (17 pages)
10 August 2007	Incorporation (17 pages)

Fibrespeed Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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