- Company Overview for BROADBAND (HOLDINGS) GROUP LTD. (04300845)
- Filing history for BROADBAND (HOLDINGS) GROUP LTD. (04300845)
- People for BROADBAND (HOLDINGS) GROUP LTD. (04300845)
- Charges for BROADBAND (HOLDINGS) GROUP LTD. (04300845)
- More for BROADBAND (HOLDINGS) GROUP LTD. (04300845)
| 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) |
|---|---|---|---|
| 26 Feb 2009 | 363a | Return made up to 08/10/08; full list of members | |
| 20 Feb 2009 | 287 | Registered office changed on 20/02/2009 from 12-16 laystall street clerkenwell london EC1R 4PF | |
| 13 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 23 Nov 2007 | 363s | Return made up to 08/10/07; no change of members | |
| 21 Apr 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 20 Mar 2007 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 20 Nov 2006 | 363s |
Return made up to 08/10/06; full list of members
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| 19 Apr 2006 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 09 Nov 2005 | 363s | Return made up to 08/10/05; full list of members | |
| 03 Aug 2005 | 287 | Registered office changed on 03/08/05 from: 2ND floor berkeley square house berkeley square london W1J 6BD | |
| 02 Mar 2005 | AA | Total exemption small company accounts made up to 31 October 2003 | |
| 12 Oct 2004 | 363s | Return made up to 08/10/04; full list of members | |
| 17 Dec 2003 | 363s | Return made up to 08/10/03; full list of members | |
| 20 Jun 2003 | AA | Accounts for a dormant company made up to 31 October 2002 | |
| 19 Dec 2002 | 363s | Return made up to 08/10/02; full list of members | |
| 23 Sep 2002 | 288b | Director resigned | |
| 23 Sep 2002 | 288a | New secretary appointed | |
| 23 Sep 2002 | 288b | Secretary resigned | |
| 17 Sep 2002 | 288b | Director resigned | |
| 04 Sep 2002 | 287 | Registered office changed on 04/09/02 from: st paul's house warwick lane london EC4M 7BP | |
| 02 Sep 2002 | CERTNM | Company name changed shambala group LIMITED\certificate issued on 02/09/02 | |
| 18 Oct 2001 | 288b | Director resigned | |
| 18 Oct 2001 | 288b | Secretary resigned | |
| 18 Oct 2001 | 288a | New secretary appointed;new director appointed | |
| 18 Oct 2001 | 288a | New director appointed |