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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)
15 Dec 2003 288a New director appointed
01 Oct 2003 288b Director resigned
20 Sep 2003 288c Secretary's particulars changed
20 Sep 2003 363a Return made up to 01/04/03; full list of members
05 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
30 Jun 2003 403a Declaration of satisfaction of mortgage/charge
30 Jun 2003 403a Declaration of satisfaction of mortgage/charge
30 Jun 2003 288b Director resigned
30 Jun 2003 288a New director appointed
01 May 2003 287 Registered office changed on 01/05/03 from: 26TH floor, millbank tower, 21-24 millbank, london SW1P 4QP
06 Apr 2003 88(3) Particulars of contract relating to shares
06 Apr 2003 88(2)R Ad 22/01/03--------- £ si 34@.01 £ ic 430/430
30 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
05 Nov 2002 288b Secretary resigned
05 Nov 2002 288b Secretary resigned
21 Oct 2002 288a New director appointed
17 Oct 2002 288a New secretary appointed;new director appointed
17 Oct 2002 288b Director resigned
17 Oct 2002 288b Director resigned
27 Aug 2002 395 Particulars of mortgage/charge
09 Jul 2002 88(3) Particulars of contract relating to shares
09 Jul 2002 88(2)R Ad 22/05/02--------- £ si 101@.01=1 £ ic 429/430
03 Jul 2002 AUD Auditor's resignation
03 Jul 2002 363a Return made up to 01/04/02; full list of members
09 Apr 2002 288b Director resigned