BROADBAND VENTURES LIMITED

Company number 01890998

Date	Type	Description	View / Download
27 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
27 Apr 2011	SH19	Statement of capital on 27 April 2011 GBP 500,000	(4 pages)
27 Apr 2011	SH06	Cancellation of shares. Statement of capital on 27 April 2011 GBP 500,000	(4 pages)
27 Apr 2011	CAP-SS	Solvency Statement dated 03/02/11	(1 page)
27 Apr 2011	SH20	Statement by Directors	(1 page)
27 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Feb 2011	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 21 February 2011	(2 pages)
17 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-03	(1 page)
17 Feb 2011	4.70	Declaration of solvency	(3 pages)
14 Feb 2011	CH01	Director's details changed for Mr Michael John Cole on 1 February 2011	(2 pages)
11 Feb 2011	CH01	Director's details changed for Mr John Christopher Challis on 1 February 2011	(2 pages)
10 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(4 pages)
30 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	(1 page)
13 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for John Christopher Challis on 26 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Michael John Cole on 26 October 2009	(2 pages)
18 Aug 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
02 Apr 2009	288a	Director appointed michael john cole	(1 page)
01 Apr 2009	288b	Appointment Terminated Director heather brierley	(1 page)
23 Jan 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
15 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
22 Jan 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
07 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)