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BINK BROADBAND LTD

Company number 05495621

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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)
14 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
26 Aug 2010 TM01 Termination of appointment of Clifford Stanford as a director
10 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
10 Jul 2010 AD01 Registered office address changed from 2 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT on 10 July 2010
10 Jul 2010 CH04 Secretary's details changed for Harmonea Limited on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Mr Clifford Martin Stanford on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Jon Paul Morby on 24 November 2009
18 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 30/06/09; full list of members
07 Jul 2009 190 Location of debenture register
07 Jul 2009 353 Location of register of members
07 Jul 2009 287 Registered office changed on 07/07/2009 from 2 forge house summerleys road princes risborough buckinghamshire HP27 9DT
01 Jun 2009 287 Registered office changed on 01/06/2009 from HL6 saunderston business park haw lane saunderton high wycombe buckinghamshire HP14 4AS
22 May 2009 288a Director appointed clifford martin stanford
28 Apr 2009 288c Secretary's change of particulars / harmonea LIMITED / 22/04/2009
01 Jul 2008 363a Return made up to 30/06/08; full list of members
30 Jun 2008 AA Accounts for a dormant company made up to 30 June 2008
06 Aug 2007 AA Accounts for a dormant company made up to 30 June 2007
06 Aug 2007 288b Secretary resigned
06 Aug 2007 288a New secretary appointed
06 Aug 2007 287 Registered office changed on 06/08/07 from: suite 8 186 st. Albans road watford WD24 4AS
23 Jul 2007 363a Return made up to 30/06/07; full list of members
21 May 2007 AA Total exemption full accounts made up to 30 June 2006
17 Aug 2006 287 Registered office changed on 17/08/06 from: 1ST floor, berkeley house barnet road london colney AL2 1DB
25 Jul 2006 363a Return made up to 30/06/06; full list of members