BROADBEAM WIRELESS LIMITED
Company number 03890624 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jan 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jan 2014 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 18 Apr 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 17 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MULDOON / 01/01/2013 | View document |
| 16 Apr 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Oct 2012 | DIRECTOR APPOINTED ARMIN GEBAUER | View document |
| 11 Oct 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST | View document |
| 6 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED MR DOMINIC ENDICOTT | View document |
| 5 Jan 2011 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD SHINGLER | View document |
| 9 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TODD SHINGLER / 08/12/2009 | View document |
| 5 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 16 May 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN MCCLOSKEY | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED TODD SHINGLER | View document |
| 19 Jun 2007 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 14 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | FIRST GAZETTE | View document |
| 4 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2006 | DIRECTOR RESIGNED | View document |
| 6 Jul 2006 | SECRETARY RESIGNED | View document |
| 13 Mar 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | View document |
| 13 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Mar 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | View document |
| 13 Mar 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2003 | DIRECTOR RESIGNED | View document |
| 16 Jan 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 7 Feb 2002 | DIRECTOR RESIGNED | View document |
| 7 Feb 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | DIRECTOR RESIGNED | View document |
| 31 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jul 2000 | COMPANY NAME CHANGED STOCKWOOD SHELF-CO. (NO.27) LIMI TED CERTIFICATE ISSUED ON 25/07/00 | View document |
| 24 Jul 2000 | DIRECTOR RESIGNED | View document |
| 24 Jul 2000 | SECRETARY RESIGNED | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | � NC 1000/1000000 08/1 | View document |
| 5 Apr 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/99 | View document |
| 5 Apr 2000 | NC INC ALREADY ADJUSTED 08/12/99 | View document |
| 8 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |