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BANDWIDTH TECHNOLOGIES INTERNATIONAL GROUP LIMITED

Company number 03054634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2008 363s Return made up to 29/04/08; full list of members
10 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Jul 2008 AA Full accounts made up to 31 December 2007
25 Jul 2008 AA Full accounts made up to 31 March 2007
04 Jul 2008 288a Director appointed jason neale
04 Jul 2008 288a Director appointed peter hodge
20 Mar 2008 225 Curr sho from 31/03/2008 to 31/12/2007
15 Jan 2008 288a New director appointed
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Secretary resigned
19 Dec 2007 288a New secretary appointed;new director appointed
09 Oct 2007 288a New secretary appointed
03 Jul 2007 288b Secretary resigned;director resigned
26 Jun 2007 363(288) Secretary resigned;director resigned
26 Jun 2007 363s Return made up to 29/04/07; full list of members
14 Jun 2007 288b Director resigned
07 Feb 2007 AA Full accounts made up to 31 March 2006
20 Jul 2006 363s Return made up to 29/04/06; full list of members
09 May 2006 88(2)R Ad 30/03/06--------- £ si 55540@.01=555 £ ic 452753/453308
25 Apr 2006 123 Nc inc already adjusted 30/03/06
25 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2006 AA Full accounts made up to 31 March 2005