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MORGAN ANDERSON & WHITTER LTD

Company number 04847201

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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)
03 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100,000
20 Oct 2014 CERTNM Company name changed international broadband satellite network LTD\certificate issued on 20/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-17
17 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Oct 2014 AA01 Previous accounting period shortened from 31 July 2014 to 28 February 2014
20 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
27 Aug 2013 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 4ND United Kingdom on 27 August 2013
15 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Nov 2012 CH01 Director's details changed for Mr Jean Renard on 27 November 2012
02 Jul 2012 AAMD Amended accounts made up to 31 July 2011
18 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Nov 2011 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 3 November 2011
03 Nov 2011 AD01 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 3 November 2011
16 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Jean Gaston Bernard Renard on 15 May 2011
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 100,000
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2011 CERTNM Company name changed morgan anderson & whitter LTD\certificate issued on 02/02/11
  • RES15 ‐ Change company name resolution on 2010-03-18
27 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-18
27 Jan 2011 CONNOT Change of name notice
26 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
01 Jun 2010 AP01 Appointment of Jean Gaston Bernard Renard as a director