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MOBILE BROADBAND NETWORK LIMITED

Company number 06375220

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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)
26 Mar 2019 TM01 Termination of appointment of Matthew William Redding as a director on 15 March 2019
17 Oct 2018 TM01 Termination of appointment of Stephen Christopher Harris as a director on 1 October 2018
17 Oct 2018 AP01 Appointment of John Howard Watson as a director on 1 October 2018
09 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 AP01 Appointment of Mr Stephen Lerner as a director on 23 July 2018
24 Jul 2018 TM01 Termination of appointment of Bryn Robert Jones as a director on 10 July 2018
15 Jun 2018 AP01 Appointment of Mr Darren Purkis as a director on 1 June 2018
15 Jun 2018 TM01 Termination of appointment of Richard Callum Woodward as a director on 1 June 2018
17 May 2018 AD01 Registered office address changed from 6 Anglo Office Park 67 White Lion Road Amersham Buckinghamshire HP7 9FB to Sixth Floor, Thames Tower Station Road Reading RG1 1LX on 17 May 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
02 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
29 Dec 2016 AP01 Appointment of Thomas Lesley Bennett as a director on 1 December 2016
28 Dec 2016 TM01 Termination of appointment of Mohammad Mansoor Hanif as a director on 1 December 2016
28 Dec 2016 TM01 Termination of appointment of Fotis Karonis as a director on 1 December 2016
05 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AP01 Appointment of Stephen Christopher Harris as a director on 16 March 2016
02 Mar 2016 TM01 Termination of appointment of Ralf Friedrich Wilhelm Brandmeier as a director on 1 February 2016
30 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 20,000,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
04 Oct 2015 AP01 Appointment of Nigel Rowe as a director on 18 June 2015
04 Oct 2015 AP01 Appointment of Louise May Parker as a director on 18 June 2015
25 Aug 2015 TM01 Termination of appointment of James Christopher Smith as a director on 18 June 2015
25 Aug 2015 TM01 Termination of appointment of Graham Curtis Baxter as a director on 18 June 2015