MORGAN ANDERSON & WHITTER LTD
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2023-02-28 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/11/2027 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 01/10/191 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN GASTON BERNARD RENARD / 15/05/2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/12/186 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JEAN RENARD / 06/12/2018 |
| 06/12/186 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JEAN RENARD / 06/12/2018 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN GASTON BERNARD RENARD / 06/12/2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 14/03/1814 March 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/11/1722 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 24/05/1724 May 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 07/06/167 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/06/153 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 20/10/1420 October 2014 | COMPANY NAME CHANGED INTERNATIONAL BROADBAND SATELLITE NETWORK LTD CERTIFICATE ISSUED ON 20/10/14 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/10/1417 October 2014 | PREVSHO FROM 31/07/2014 TO 28/02/2014 |
| 20/05/1420 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 4ND UNITED KINGDOM |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/05/1315 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN RENARD / 27/11/2012 |
| 02/07/122 July 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 |
| 18/05/1218 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN GASTON BERNARD RENARD / 15/05/2011 |
| 16/05/1116 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/04/1121 April 2011 | 18/03/10 STATEMENT OF CAPITAL GBP 100000 |
| 09/02/119 February 2011 | ADOPT ARTICLES 18/03/2010 |
| 02/02/112 February 2011 | COMPANY NAME CHANGED MORGAN ANDERSON & WHITTER LTD CERTIFICATE ISSUED ON 02/02/11 |
| 27/01/1127 January 2011 | CHANGE OF NAME 18/03/2010 |
| 27/01/1127 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/08/1026 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY MORGAN ANDERSON & WHITTER LLC |
| 01/06/101 June 2010 | DIRECTOR APPOINTED JEAN GASTON BERNARD RENARD |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CORNELL BRUXHAM LIMITED |
| 01/05/101 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/08/0913 August 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: SUITE 401 LANGHAM HOUSE 29-30 MARGARET STREET LONDON W1W 8SA |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: RAMBLERS ST IVES CLOSE THEALE READING BERKSHIRE |
| 05/11/045 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 15 RECTORY ROAD FARNBOROUGH HAMPSHIRE GU14 7BU |
| 28/07/0328 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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