- Company Overview for BROADBAND4AFRICA LIMITED (08656165)
- Filing history for BROADBAND4AFRICA LIMITED (08656165)
- People for BROADBAND4AFRICA LIMITED (08656165)
- More for BROADBAND4AFRICA LIMITED (08656165)
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) |
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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
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04 Aug 2015 | RESOLUTIONS |
Resolutions
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17 Jul 2015 | CERTNM |
Company name changed taurus satellite LIMITED\certificate issued on 17/07/15
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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
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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
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