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BANDWITH VENTURES LIMITED

Company number 07886626

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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)
01 Oct 2014 AD01 Registered office address changed from 8 Gainsborough Road Bexhill-on-Sea East Sussex TN40 2UL to C/O Frampton & Co 13 London Road Bexhill-on-Sea East Sussex TN39 3JR on 1 October 2014
10 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
01 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
21 Oct 2013 AP03 Appointment of Mr Stephen Mccann as a secretary
18 Oct 2013 AP01 Appointment of Mr Sean O'sullivan as a director
23 Sep 2013 TM01 Termination of appointment of Kerrie Liao as a director
16 Aug 2013 SH02 Sub-division of shares on 24 June 2013
23 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 200
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 125
24 Jan 2012 AP01 Appointment of Mr Jan Burkhard Blum as a director
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 125
19 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted