SEABREEZE NETWORKS LTD
Company Documents
| Date | Description |
|---|---|
| 16/02/1716 February 2017 | APPLICATION FOR STRIKING-OFF |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HAMMOND |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/03/1621 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MRS NICOLA HAMMOND |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HAMMOND / 31/07/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DOWSON / 26/06/2015 |
| 31/07/1531 July 2015 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR SIMON PETER DOWSON |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN DOWSON |
| 25/03/1525 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOWSON / 06/03/2015 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM UNIT 1 CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR COLIN DOWSON |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY HOLLY SECRETARIES LTD |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MISS ANGELA THOMPSON |
| 02/06/142 June 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN DOWSON |
| 24/03/1424 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 8 FRONT STREET LEADGATE CONSETT COUNTY DURHAM DH8 7SA ENGLAND |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMMONE WILSON |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR COLIN DOWSON |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOLLY SECRETARIES LTD / 01/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 05/10/125 October 2012 | SAIL ADDRESS CHANGED FROM: UNIT 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ ENGLAND |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 17 FRONT STREET LEADGATE CONSETT CO DURHAM DH8 7SA UNITED KINGDOM |
| 02/03/122 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 01/03/121 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/121 March 2012 | CURRSHO FROM 31/03/2013 TO 31/10/2012 |
| 01/03/121 March 2012 | SAIL ADDRESS CREATED |
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