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FRAM BROADBAND LIMITED

Company number 04942526

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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 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 AP03 Appointment of Mr Edward William Leigh as a secretary on 1 September 2015
08 Sep 2015 TM02 Termination of appointment of Anthony James Eaves as a secretary on 1 September 2015
08 Sep 2015 AP01 Appointment of Miss Keira Lindsay Hope-Thompson as a director on 1 September 2015
08 Sep 2015 TM01 Termination of appointment of Anthony James Eaves as a director on 1 September 2015
19 Nov 2014 AD01 Registered office address changed from Framlingham Technology Centre Station Road Framlingham Woodbridge Suffolk IP13 9EZ to Framlingham Technology Centre Station Road Framlingham Woodbridge Suffolk IP13 9EZ on 19 November 2014
19 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
07 Aug 2013 TM01 Termination of appointment of William Rothwell as a director
07 Aug 2013 AP03 Appointment of Mr Anthony James Eaves as a secretary
07 Aug 2013 AP01 Appointment of Mr Oliver Charles Stockman as a director
07 Aug 2013 AP01 Appointment of Mr Anthony James Eaves as a director
07 Aug 2013 TM01 Termination of appointment of Laura Rothwell as a director
07 Aug 2013 AP01 Appointment of Mr Edward William Leigh as a director
07 Aug 2013 AD01 Registered office address changed from 30 Wellbrook Way Girton Cambridge CB3 0GP United Kingdom on 7 August 2013
07 Aug 2013 TM02 Termination of appointment of Laura Rothwell as a secretary
21 May 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
23 Oct 2012 AD01 Registered office address changed from C/O Dr.W.Rothwell 1 Blackbarn Cottages Saxtead Road Framlingham Woodbridge Suffolk IP13 9PU England on 23 October 2012
23 Oct 2012 CH03 Secretary's details changed for Mrs Laura Kate Rothwell on 23 October 2012
23 Oct 2012 CH01 Director's details changed for Dr William James Marshall Rothwell on 23 October 2012
23 Oct 2012 CH01 Director's details changed for Mrs Laura Kate Rothwell on 23 October 2012
02 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011