AXXCELERA BROADBAND WIRELESS UK LIMITED

Company Documents

DateDescription
21/07/1521 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/10/1413 October 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WCPHD SECRETARIES LIMITED / 01/10/2009

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13/10/1413 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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31/10/1331 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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20/09/1320 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/11/1213 November 2012 Annual return made up to 13 September 2012 with full list of shareholders

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13/11/1213 November 2012 SAIL ADDRESS CREATED

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13/11/1213 November 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/08/1221 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/10/1118 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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10/08/1110 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/11/104 November 2010 Annual return made up to 13 September 2010 with full list of shareholders

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28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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15/10/0915 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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22/10/0822 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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30/04/0730 April 2007 LOCATION OF REGISTER OF MEMBERS

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27/10/0627 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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05/10/065 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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19/10/0419 October 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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14/10/0414 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0412 July 2004 SECRETARY'S PARTICULARS CHANGED

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18/10/0318 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 NEW SECRETARY APPOINTED

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14/10/0314 October 2003 SECRETARY RESIGNED

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04/09/034 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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17/07/0317 July 2003 S366A DISP HOLDING AGM 07/07/03

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19/11/0219 November 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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08/10/018 October 2001 SECRETARY RESIGNED

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08/10/018 October 2001 NEW DIRECTOR APPOINTED

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08/10/018 October 2001 DIRECTOR RESIGNED

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08/10/018 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 COMPANY NAME CHANGED ACCELERA BROADBAND WIRELESS UK L IMITED CERTIFICATE ISSUED ON 27/09/01

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25/09/0125 September 2001 COMPANY NAME CHANGED ACELERA BROADBAND WIRELESS UK LI MITED CERTIFICATE ISSUED ON 25/09/01

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13/09/0113 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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