BROADBAND NETWORK MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1010 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/04/1027 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/1015 April 2010 | APPLICATION FOR STRIKING-OFF |
| 01/10/091 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 12/06/05; NO CHANGE OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0221 January 2002 | � IC 205/160 28/12/01 � SR [email protected]=45 |
| 16/01/0216 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/09/0018 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 09/08/999 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/999 August 1999 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: G OFFICE CHANGED 09/08/99 22-24 BROAD STREET WOKINGHAM BERKSHIRE RG40 1BA |
| 09/08/999 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/999 August 1999 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: G OFFICE CHANGED 09/08/99 2 CHAPEL MEAD EVERSLEY HOOK HAMPSHIRE RG27 0NL |
| 29/06/9929 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: G OFFICE CHANGED 18/08/98 22/24 BROAD STREET WOKINGHAM BERKSHIRE RG40 1BA |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 03/08/983 August 1998 | Resolutions |
| 03/08/983 August 1998 | NC INC ALREADY ADJUSTED 27/07/98 |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: G OFFICE CHANGED 03/08/98 35 BASINGHALL STREET LONDON EC2V 5DB |
| 03/08/983 August 1998 | NEW SECRETARY APPOINTED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 03/08/983 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/983 August 1998 | Resolutions |
| 03/08/983 August 1998 | S-DIV 27/07/98 |
| 03/08/983 August 1998 | Resolutions |
| 03/08/983 August 1998 | ALTER MEM AND ARTS 27/07/98 |
| 03/08/983 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/07/98 |
| 03/08/983 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/98 |
| 31/07/9831 July 1998 | ADOPT MEM AND ARTS 27/07/98 |
| 31/07/9831 July 1998 | Resolutions |
| 31/07/9831 July 1998 | Resolutions |
| 31/07/9831 July 1998 | Resolutions |
| 31/07/9831 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/07/98 |
| 31/07/9831 July 1998 | � NC 100/1000 27/07/9 |
| 31/07/9831 July 1998 | SUBDIVIDE SHARES 27/07/98 |
| 31/07/9831 July 1998 | Resolutions |
| 29/07/9829 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | COMPANY NAME CHANGED TRUSHELFCO (NO.2380) LIMITED CERTIFICATE ISSUED ON 28/07/98 |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9812 June 1998 | Incorporation |
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