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BAND-X LIMITED

Company number 03342626

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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)
20 Jun 2008 288b Appointment terminated director nicholas wiley
17 Jun 2008 288a Director appointed michael winston john ward
19 Nov 2007 88(2)R Ad 20/09/07--------- £ si 293590328@.00001= 2935 £ ic 3214/6149
31 Oct 2007 288a New director appointed
16 Oct 2007 287 Registered office changed on 16/10/07 from: 6TH floor, 51 aldwych, london, WC2B 4AX
16 Oct 2007 288b Secretary resigned
16 Oct 2007 288a New secretary appointed
05 Oct 2007 288a New director appointed
26 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Director resigned
26 Apr 2007 363a Return made up to 01/04/07; full list of members
22 Feb 2007 288b Director resigned
08 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
18 Aug 2006 88(2)R Ad 21/03/06--------- £ si 14@.00001
18 Aug 2006 88(2)R Ad 21/03/06--------- £ si 46847588@.00001
18 Aug 2006 88(2)R Ad 21/03/06--------- £ si 159831257@.00001
18 Aug 2006 88(2)R Ad 21/03/06--------- £ si 41747801@.00001
18 Aug 2006 88(2)R Ad 21/03/06--------- £ si 26121422@.00001
18 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 363a Return made up to 01/04/06; full list of members
18 Aug 2006 288c Director's particulars changed