BROADBAND DIRECT LIMITED

Company number 05550412

Date	Type	Description	View / Download
22 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2011	TM01	Termination of appointment of Ken Enfield as a director	(1 page)
28 Jan 2011	AP01	Appointment of Mr Joe Franklin Schutzman as a director	(2 pages)
28 Jan 2011	AD01	Registered office address changed from Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ United Kingdom on 28 January 2011	(1 page)
21 May 2010	AAMD	Amended accounts made up to 31 August 2008	(7 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
04 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders Statement of capital on 2010-05-04 GBP 1	(6 pages)
03 May 2010	CH04	Secretary's details changed for Nominee Company Secretaries Limited on 15 April 2010	(2 pages)
02 May 2010	AP01	Appointment of Ms Jane Janet Andrews as a director	(2 pages)
02 May 2010	AP01	Appointment of Mr Eugene Freeman as a director	(2 pages)
02 May 2010	AD01	Registered office address changed from C/O Companies for Sale Suite 14 Old Anglo House Mitton Street Stourport on Severn DY13 9AQ on 2 May 2010	(1 page)
23 Apr 2010	AP01	Appointment of Mr Ken Enfield as a director	(2 pages)
20 Apr 2010	TM02	Termination of appointment of Nominee Company Secretaries Limited as a secretary	(1 page)
20 Apr 2010	TM01	Termination of appointment of John Adey as a director	(1 page)
29 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
29 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
08 Oct 2008	288a	Director appointed john edward adey	(1 page)
08 Oct 2008	288b	Appointment terminated director nominee company directors LIMITED	(1 page)
18 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
06 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)

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