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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)
18 Oct 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
26 Aug 2005 288a New director appointed
26 Aug 2005 288a New director appointed
14 Jun 2005 363s Return made up to 29/04/05; change of members
14 Jun 2005 363(288) Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
08 May 2004 363s Return made up to 29/04/04; no change of members
08 May 2004 363(288) Director's particulars changed
04 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
19 May 2003 363s Return made up to 29/04/03; full list of members
19 May 2003 363(287) Registered office changed on 19/05/03
20 Aug 2002 AA Full accounts made up to 31 December 2001
16 May 2002 363s Return made up to 10/05/02; full list of members
16 May 2002 363(288) Director's particulars changed
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31 May 2001 363s Return made up to 10/05/01; full list of members
10 Apr 2001 AA Full group accounts made up to 31 December 2000
22 May 2000 363s Return made up to 10/05/00; full list of members
15 May 2000 AA Full accounts made up to 31 December 1999
02 Nov 1999 AA Full accounts made up to 31 December 1998
15 Jul 1999 363s Return made up to 10/05/99; full list of members
15 Jul 1999 288a New director appointed
29 Apr 1999 288a New director appointed
19 Apr 1999 123 £ nc 452753/453253 04/01/99
16 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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