BACKBONE NETWORK LIMITED

Company Documents

Date	Description
04/09/254 September 2025	Accounts for a dormant company made up to 2024-12-31 View Document
14/02/2514 February 2025	Confirmation statement made on 2025-02-08 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
21/08/2421 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
09/02/249 February 2024	Confirmation statement made on 2024-02-08 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
24/08/2324 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
08/02/238 February 2023	Confirmation statement made on 2023-02-08 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/10/2229 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
08/02/228 February 2022	Confirmation statement made on 2022-02-08 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
20/08/2020 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
21/02/2021 February 2020	CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/09/1918 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
09/03/199 March 2019	CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/09/1828 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
11/02/1811 February 2018	CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
31/10/1731 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
20/04/1720 April 2017	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
10/09/1610 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
09/02/169 February 2016	Annual return made up to 8 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/10/1530 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
11/02/1511 February 2015	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LOWE / 11/02/2015 View Document
11/02/1511 February 2015	Annual return made up to 8 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
13/02/1413 February 2014	Annual return made up to 8 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/09/1330 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
15/06/1315 June 2013	DISS40 (DISS40(SOAD)) View Document

12/06/1312 June 2013	Annual return made up to 8 February 2013 with full list of shareholders View Document
11/06/1311 June 2013	FIRST GAZETTE View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
30/09/1230 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
11/05/1211 May 2012	Annual return made up to 8 February 2012 with full list of shareholders View Document
30/09/1130 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
09/03/119 March 2011	Annual return made up to 8 February 2011 with full list of shareholders View Document
23/09/1023 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
17/05/1017 May 2010	Annual return made up to 8 February 2010 with full list of shareholders View Document
30/11/0930 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
19/03/0919 March 2009	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View Document
21/01/0921 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
18/02/0818 February 2008	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View Document
18/02/0818 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
22/11/0722 November 2007	REGISTERED OFFICE CHANGED ON 22/11/07 FROM: FLAT 605 20 PALACE STREET LONDON SW1E 5BA View Document
22/10/0722 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
09/03/079 March 2007	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View Document
11/10/0611 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
14/06/0614 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
02/05/062 May 2006	REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 4 CATHERINE HOUSE 25-27 CATHERINE PLACE LONDON SW1E 6DU View Document
02/05/062 May 2006	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View Document
23/11/0523 November 2005	REGISTERED OFFICE CHANGED ON 23/11/05 FROM: SUITE 508 LINEN HALL 162 REGENT STREET LONDON W1B 5TG View Document
08/07/058 July 2005	REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 27 APOLLO HOUSE NEWTON PLACE DOCKLANDS LONDON E14 3TS View Document
11/02/0511 February 2005	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View Document
30/10/0430 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
01/04/041 April 2004	REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 27 APOLLO HOUSE NEWTON PLACE DOCKLANDS LONDON E14 3TS View Document
31/03/0431 March 2004	REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 5 WASDALE CLOSE OWLSMOOR SANDHURST BERKSHIRE GU47 0YQ View Document
30/01/0430 January 2004	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS View Document
29/10/0329 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
04/03/034 March 2003	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View Document
16/09/0216 September 2002	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View Document
26/02/0226 February 2002	NEW SECRETARY APPOINTED View Document
26/02/0226 February 2002	NEW DIRECTOR APPOINTED View Document
26/02/0226 February 2002	REGISTERED OFFICE CHANGED ON 26/02/02 FROM: MARCHANT LEWIS AND CO 19 MARGARET STREET LONDON W1N 7LD View Document
11/02/0211 February 2002	DIRECTOR RESIGNED View Document
11/02/0211 February 2002	SECRETARY RESIGNED View Document
08/02/028 February 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BACKBONE NETWORK LIMITED

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