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BACKBONE CONNECT LTD

Company number 06537854

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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)
16 Jun 2009 363a Return made up to 18/03/09; full list of members
10 Jun 2009 288c Director's change of particulars / david mcleod / 17/03/2009
28 Apr 2009 288a Director appointed mike cullen
28 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Oct 2008 88(2) Ad 27/03/08-27/03/08\gbp si 999@1=999\gbp ic 1/1000\
30 Apr 2008 288a Director appointed michael james hamilton wills
30 Apr 2008 288b Appointment terminated director westco directors LTD
30 Apr 2008 288a Director appointed david malcolm mcleod
30 Apr 2008 288a Secretary appointed michael james hamilton wills
30 Apr 2008 288b Appointment terminated secretary westco nominees LTD
18 Mar 2008 NEWINC Incorporation