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BROADBAND4AFRICA LIMITED

Company number 08656165

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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 2016 TM01 Termination of appointment of Jean Louis Robin as a director on 9 June 2016
16 Jun 2016 AP01 Appointment of Mr Jean-Philippe Paul Marie Aubertel as a director on 9 June 2016
18 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Mar 2016 TM01 Termination of appointment of Michel Andre Robert De Rosen as a director on 14 March 2016
15 Mar 2016 AP01 Appointment of Rodolphe Jean Claude Belmer as a director on 14 March 2016
26 Jan 2016 AD01 Registered office address changed from 6th Floor Kingdom Street London W2 6BD England to 6th Floor, 2 Kingdom Street London W2 6BD on 26 January 2016
12 Jan 2016 AD01 Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to 6th Floor Kingdom Street London W2 6BD on 12 January 2016
04 Dec 2015 AP01 Appointment of Mrs Joanna Trudi Darlington as a director on 3 November 2015
09 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • EUR 1
04 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2015 CERTNM Company name changed taurus satellite LIMITED\certificate issued on 17/07/15
  • CONNOT ‐ Change of name notice
03 Jul 2015 AP01 Appointment of Mr Michel Andre Robert De Rosen as a director on 3 July 2015
03 Jul 2015 TM01 Termination of appointment of Edouard Manuel Silverio as a director on 3 July 2015
03 Jul 2015 AP01 Appointment of Mr Jean Louis Robin as a director on 3 July 2015
03 Jul 2015 AP01 Appointment of Mr Michel Louis Azibert as a director on 3 July 2015
03 Jul 2015 AP01 Appointment of Mr Laurent Philippe Grimaldi as a director on 3 July 2015
03 Jul 2015 AP01 Appointment of Mr Antoine Castarede as a director on 3 July 2015
04 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
26 Sep 2014 AP01 Appointment of Mr Edouard Manuel Silverio as a director on 24 September 2014
26 Sep 2014 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 26 September 2014
26 Sep 2014 TM01 Termination of appointment of William George Henry Yuill as a director on 24 September 2014
22 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • EUR 1
20 Aug 2013 AA01 Current accounting period shortened from 31 August 2014 to 30 June 2014
19 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-19
  • EUR 1