THE BROADBAND COMPUTER COMPANY LIMITED

Company number 05408252

Date	Type	Description	View / Download
17 Sep 2007	288a	New secretary appointed	(1 page)
01 Sep 2007	288b	Director resigned	(1 page)
01 Sep 2007	288b	Director resigned	(1 page)
01 Sep 2007	288b	Secretary resigned	(1 page)
01 Sep 2007	288b	Director resigned	(1 page)
01 Sep 2007	288b	Director resigned	(1 page)
23 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Aug 2007	CERTNM	Company name changed hub world LIMITED\certificate issued on 08/08/07	(3 pages)
18 Jul 2007	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
11 Jul 2007	287	Registered office changed on 11/07/07 from: 37 redington road london NW3 7QY	(1 page)
27 Apr 2007	363a	Return made up to 30/03/07; full list of members	(5 pages)
27 Apr 2007	288b	Director resigned	(1 page)
27 Apr 2007	288b	Director resigned	(1 page)
27 Apr 2007	288b	Director resigned	(1 page)
27 Apr 2007	288b	Director resigned	(1 page)
05 Feb 2007	288a	New director appointed	(1 page)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
10 Apr 2006	363a	Return made up to 30/03/06; full list of members	(5 pages)
28 Mar 2006	88(2)R	Ad 02/02/06--------- £ si 36228@1=36228 £ ic 1212/37440	(3 pages)
28 Mar 2006	88(2)R	Ad 02/02/06--------- £ si 12@1=12 £ ic 1200/1212	(2 pages)
28 Mar 2006	123	Nc inc already adjusted 02/02/06	(1 page)
28 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(9 pages)
14 Oct 2005	88(2)R	Ad 14/10/05--------- £ si 96@1=96 £ ic 1104/1200	(1 page)