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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)
27 Aug 2013 AA Full accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AA Full accounts made up to 31 December 2010
16 Dec 2011 AP01 Appointment of Peter Roy Garratt as a director
13 Dec 2011 AP01 Appointment of Olaf Swantee as a director
23 Nov 2011 TM01 Termination of appointment of Emin Gurdenli as a director
18 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Mr Emin Gurdenli on 5 October 2011
15 Sep 2011 TM01 Termination of appointment of Richard Moat as a director
18 Jul 2011 AP01 Appointment of Richard Callum Woodward as a director
14 Jul 2011 TM01 Termination of appointment of Kevin Russell as a director
03 Mar 2011 CH01 Director's details changed for Richard Frank Moat on 24 February 2010
08 Nov 2010 AA Full accounts made up to 31 December 2009
15 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
28 Jun 2010 AP01 Appointment of Simon Leslie Elliot Frumkin as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 24/06/2010
24 Jun 2010 AP01 Appointment of Simon Leslie Elliot Frumkin as a director
08 Apr 2010 TM01 Termination of appointment of Lars Nordmark as a director
07 Jan 2010 CH01 Director's details changed for Graham Payne on 5 January 2010
24 Dec 2009 SH01 Statement of capital following an allotment of shares on 31 December 2008
  • GBP 23,448,738
25 Nov 2009 CH03 Secretary's details changed for Edith Shih on 10 November 2009
25 Nov 2009 CH01 Director's details changed for Kevin Steven Russell on 10 November 2009
25 Nov 2009 CH01 Director's details changed for David Richard Dyson on 10 November 2009
25 Nov 2009 CH01 Director's details changed for Graham Curtis Baxter on 10 November 2009
14 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders