BANDWIDTH TECHNOLOGIES INTERNATIONAL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/116 December 2011 | STRUCK OFF AND DISSOLVED |
| 23/08/1123 August 2011 | FIRST GAZETTE |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HODGE |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER HODGE |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COSTLEY |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOUCHARD |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUIGI LO BASSO |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/07/106 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOKHAM |
| 21/05/1021 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI LO BASSO / 29/04/2010 |
| 07/01/107 January 2010 | DIRECTOR APPOINTED LUIGI LO BASSO |
| 21/12/0921 December 2009 | SECRETARY APPOINTED PETER ANTHONY HODGE |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY JULIAN COSTLEY |
| 20/08/0920 August 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0919 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/095 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0923 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED MR ROBERT BOUCHARD |
| 22/09/0822 September 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED PETER HODGE |
| 04/07/084 July 2008 | DIRECTOR APPOINTED JASON NEALE |
| 20/03/0820 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | � NC 453253/453553 30/03 |
| 25/04/0625 April 2006 | NC INC ALREADY ADJUSTED 30/03/06 |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 29/04/05; CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 29/04/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/05/03 |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | � NC 452753/453253 04/01/99 |
| 16/04/9916 April 1999 | ADOPT MEM AND ARTS 04/01/99 |
| 21/10/9821 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | COMPANY NAME CHANGED L-TEQ INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/07/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/989 February 1998 | � IC 449253/244397 01/09/97 � SR 204856@1=204856 |
| 06/02/986 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/10/9523 October 1995 | SHARES AGREEMENT OTC |
| 02/10/952 October 1995 | |
| 14/09/9514 September 1995 | ADOPT MEM AND ARTS 31/08/95 |
| 14/09/9514 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/08/95 |
| 14/09/9514 September 1995 | COMPANY NAME CHANGED ROSESCENT LIMITED CERTIFICATE ISSUED ON 15/09/95 |
| 14/09/9514 September 1995 | RE SUB DIVISION 31/08/95 |
| 14/09/9514 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/95 |
| 14/09/9514 September 1995 | NC INC ALREADY ADJUSTED 31/08/95 |
| 12/09/9512 September 1995 | S-DIV 31/08/95 |
| 12/09/9512 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9512 September 1995 | |
| 12/09/9512 September 1995 | |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | � NC 100/452353 31/08/95 |
| 02/09/952 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9529 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: G OFFICE CHANGED 29/08/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/05/9510 May 1995 | Incorporation |
| 10/05/9510 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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