BBN COMMUNICATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 24/09/1524 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/09/1523 September 2015 | SAIL ADDRESS CREATED |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/09/1418 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/09/1324 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/09/1221 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD JOHN SMALE / 13/09/2011 |
| 13/09/1113 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 7 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CROUCHER / 06/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN SMALE / 06/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: G OFFICE CHANGED 02/11/07 18 STRAND STREET POOLE DORSET BH15 1SB |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: G OFFICE CHANGED 25/05/04 47A COMMERCIAL ROAD PARKSTONE POOLE DORSET BH14 0HU |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | � IC 3/2 06/06/02 � SR 1@1=1 |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/11/9827 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: G OFFICE CHANGED 29/05/98 QUAY HOUSE THE QUAY POOLE DORSET BH15 1HA |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/978 October 1997 | COMPANY NAME CHANGED BBN COMPUTERS LIMITED CERTIFICATE ISSUED ON 09/10/97 |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: G OFFICE CHANGED 25/09/96 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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