CAMBRIDGE BROADBAND NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2325 March 2023 | Bona Vacantia disclaimer |
| 10/11/2210 November 2022 | Final Gazette dissolved following liquidation |
| 10/11/2210 November 2022 | Final Gazette dissolved following liquidation |
| 11/11/2111 November 2021 | Registered office address changed from C/O Bdo Llp 55 Baker London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-11 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFAN FISCHER |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR ACHIM MICHAEL LEDERLE |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH BORNIKOEL |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR STEFAN FISCHER |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN SLATFORD |
| 19/01/1519 January 2015 | Annual return made up to 18 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038798400016 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038798400015 |
| 07/09/147 September 2014 | ARTICLES OF ASSOCIATION |
| 07/09/147 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/141 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/04/1411 April 2014 | ARTICLES OF ASSOCIATION |
| 11/04/1411 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/1412 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/146 January 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENEDICT PHILBIN NAYLON / 14/10/2013 |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/132 August 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 39019.22 |
| 02/08/132 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/132 August 2013 | CONSOLIDATION 16/05/13 |
| 02/08/132 August 2013 | ARTICLES OF ASSOCIATION |
| 23/07/1323 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM SELWYN HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CB4 0WZ |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 17/01/1317 January 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR FRIEDRICH BORNIKOEL |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS SCHRECK |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 12/11/1212 November 2012 | SUB-DIVISION 08/10/12 |
| 02/11/122 November 2012 | DIRECTOR APPOINTED LIONEL CHMILEWSKY |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEEL |
| 25/10/1225 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | ADOPT ARTICLES 21/09/2012 |
| 28/09/1228 September 2012 | ADOPT ARTICLES 30/08/2012 |
| 24/07/1224 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/12/1123 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED KAREN SLATFORD |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 19/09/1119 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/1112 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/03/112 March 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 03/02/113 February 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 24/01/1124 January 2011 | NC INC ALREADY ADJUSTED 30/11/2010 |
| 16/11/1016 November 2010 | SECRETARY APPOINTED MISS SARAH JEAN GOWING |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/02/1017 February 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY GEORGINA GODBY |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEVENE |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR MARTIN CHARLES GIBSON |
| 13/11/0913 November 2009 | ARTICLES OF ASSOCIATION |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED SIMON DAVID LEVENE |
| 07/07/097 July 2009 | DIRECTOR RESIGNED KAJ-ERIK RELANDER |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/02/0928 February 2009 | DIRECTOR RESIGNED JONATHAN BIGGS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MRS TERESA MARY VEGA |
| 19/12/0819 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/12/0819 December 2008 | NC INC ALREADY ADJUSTED 12/12/08 |
| 19/12/0819 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0819 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0811 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MR JONATHAN MICHAEL ARTHUR BIGGS |
| 30/10/0830 October 2008 | DIRECTOR RESIGNED JOHN CRONIN |
| 08/08/088 August 2008 | DIRECTOR RESIGNED STEPHEN GREAVES |
| 22/07/0822 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/07/0822 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/07/0822 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/07/0822 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/07/0822 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/07/0822 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 14/07/0814 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED DR JOHN BENEDICT PHILBIN NAYLON |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/078 March 2007 | COMPANY NAME CHANGED CAMBRIDGE BROADBAND LIMITED CERTIFICATE ISSUED ON 08/03/07 |
| 05/03/075 March 2007 | NC INC ALREADY ADJUSTED 15/01/07 |
| 03/03/073 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0725 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | � NC 44693/45892 13/04/ |
| 11/05/0611 May 2006 | PROVISIONS OF ARTS 13/04/06 |
| 11/05/0611 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0611 May 2006 | NC INC ALREADY ADJUSTED 13/04/06 |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0528 December 2005 | NC INC ALREADY ADJUSTED 25/10/05 |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0521 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | NC INC ALREADY ADJUSTED 28/04/04 |
| 20/05/0420 May 2004 | � NC 25797/28026 28/04/ |
| 25/02/0425 February 2004 | � NC 23000/25797 10/02/04 |
| 25/02/0425 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0310 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: G OFFICE CHANGED 12/11/03 EDINBURGH HOUSE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | RETURN MADE UP TO 18/11/02; CHANGE OF MEMBERS |
| 27/07/0227 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: G OFFICE CHANGED 06/03/01 MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
| 15/01/0115 January 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | CONVE 31/05/00 |
| 22/06/0022 June 2000 | ADOPT ARTICLES 31/05/00 |
| 22/06/0022 June 2000 | S-DIV 31/05/00 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | � NC 100/10000 22/12/ |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | APPOINT/RESIGN OFFICERS 29/12/99 |
| 24/01/0024 January 2000 | ADOPTARTICLES29/12/99 |
| 24/01/0024 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 01/01/01 |
| 29/12/9929 December 1999 | COMPANY NAME CHANGED TAYVIN 175 LIMITED CERTIFICATE ISSUED ON 30/12/99 |
| 18/11/9918 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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