Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MOBILE BROADBAND NETWORK LIMITED

Company number 06375220

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 20,000,000
06 Oct 2014 CH01 Director's details changed for Mohammad Mansoor Hanif on 24 January 2014
06 Oct 2014 CH01 Director's details changed for Simon Leslie Elliot Frumkin on 6 October 2014
06 Oct 2014 CH01 Director's details changed for Ralf Friedrich Wilhelm Brandmeier on 6 October 2014
06 Oct 2014 CH01 Director's details changed for Graham Curtis Baxter on 18 December 2009
30 Sep 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of annual report & other company business 12/09/2014
17 Sep 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for david dyson
17 Sep 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for olaf swantee
17 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for mohammad mansoor
17 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for bryn jones
17 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed APO1 for patrick binchy
09 Sep 2014 AP01 Appointment of James Christopher Smith as a director on 30 June 2014
03 Sep 2014 AP01 Appointment of Fotis Karonis as a director on 30 June 2014
03 Sep 2014 AP01 Appointment of Matthew William Redding as a director on 30 June 2014
03 Sep 2014 TM01 Termination of appointment of Peter Roy Garratt as a director on 4 May 2014
03 Feb 2014 AP01 Appointment of Mr Bryn Robert Jones as a director on 24 January 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 17/09/2014
03 Feb 2014 AP01 Appointment of Patrick Binchy as a director on 24 January 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 17/09/2014
03 Feb 2014 AP01 Appointment of Mohammad Mansoor Hanif as a director on 24 January 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 17/09/2014
03 Feb 2014 TM01 Termination of appointment of David Richard Dyson as a director on 24 January 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 17/09/2014
03 Feb 2014 TM01 Termination of appointment of Olaf Swantee as a director on 24 January 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 17/09/2014
20 Nov 2013 AP01 Appointment of Mr Patrick Edward Coxen as a director
20 Nov 2013 TM01 Termination of appointment of Graham Payne as a director
15 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 20,000,000
12 Sep 2013 AP01 Appointment of Ralf Friedrich Wilhelm Brandmeier as a director