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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)
13 Oct 2009 AP01 Appointment of Richard Frank Moat as a director
29 Jul 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
06 May 2009 88(2) Ad 30/03/09\gbp si 16551260@1=16551260\gbp ic 3448740/20000000\
08 Apr 2009 288b Appointment terminated director james hyde
23 Jan 2009 88(2) Ad 31/12/08\gbp si 3448738@1=3448738\gbp ic 2/3448740\
15 Oct 2008 288c Director's change of particulars / james hyde / 14/10/2008
14 Oct 2008 363a Return made up to 19/09/08; full list of members
14 Jul 2008 287 Registered office changed on 14/07/2008 from 15 fetter lane london EC4A 1JP
08 Apr 2008 123 Nc inc already adjusted 21/03/08
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 288b Secretary resigned
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New director appointed
23 Dec 2007 288a New director appointed
23 Dec 2007 288a New director appointed
23 Dec 2007 288a New director appointed
23 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 288a New secretary appointed
21 Nov 2007 MEM/ARTS Memorandum and Articles of Association
19 Nov 2007 287 Registered office changed on 19/11/07 from: 1 mitchell lane bristol BS1 6BU
16 Nov 2007 288b Secretary resigned
16 Nov 2007 288b Director resigned