PPC BROADBAND LTD.

Company number 05552406

Date	Type	Description	View / Download
20 Jun 2016	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
25 Mar 2016	CERTNM	Company name changed M2FX LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-03-15	(2 pages)
25 Mar 2016	CONNOT	Change of name notice	(2 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
01 Mar 2016	AP01	Appointment of Mr. William Richard Tiszai, Jr. as a director on 26 February 2016	(2 pages)
22 Feb 2016	SH10	Particulars of variation of rights attached to shares	(6 pages)
22 Feb 2016	MA	Memorandum and Articles of Association	(37 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business, section 217 21/12/2015 RES14 ‐ Bonus payment 21/12/2015	(12 pages)
19 Jan 2016	AP01	Appointment of Ms Michelle Lynne Higginson as a director on 7 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Brian Edward Anderson as a director on 7 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Richard Lawrence Hargreaves as a director on 7 January 2016	(1 page)
18 Jan 2016	TM01	Termination of appointment of Anita Subba Hamilton as a director on 7 January 2016	(1 page)
18 Jan 2016	TM01	Termination of appointment of Vadim Dubrovin as a director on 7 January 2016	(1 page)
18 Jan 2016	TM01	Termination of appointment of Thomas Selby Carpenter as a director on 7 January 2016	(1 page)
18 Jan 2016	TM02	Termination of appointment of Aidan Joseph Byrne as a secretary on 7 January 2016	(1 page)
18 Jan 2016	TM01	Termination of appointment of Aidan Joseph Byrne as a director on 7 January 2016	(1 page)
18 Jan 2016	AP03	Appointment of Mr Brian Edward Anderson as a secretary on 7 January 2016	(2 pages)
06 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 7,073,178.173	(37 pages)
07 May 2015	AAMD	Amended group of companies' accounts made up to 31 December 2014	(25 pages)
07 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
26 Mar 2015	CH01	Director's details changed for Dr Richard Lawrence Hargreaves on 26 March 2015	(2 pages)
14 Oct 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders	(39 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 7,073,178.173	(9 pages)
19 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 6,874,354.49327	(9 pages)