QSAT CALEDONIAN BROADBAND LIMITED filing history - Find and update company information

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QSAT CALEDONIAN BROADBAND LIMITED

Company number 06580907

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 100	View PDF Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 100 - link opens in a new window - 14 pages (14 pages)
13 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 - link opens in a new window - 22 pages (22 pages)
11 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
28 Nov 2012	TM01	Termination of appointment of David Williams as a director	View PDF Termination of appointment of David Williams as a director - link opens in a new window - 1 page (1 page)
28 Nov 2012	TM01	Termination of appointment of Matthew O'connor as a director	View PDF Termination of appointment of Matthew O'connor as a director - link opens in a new window - 1 page (1 page)
28 Nov 2012	TM01	Termination of appointment of Nigel Fox as a director	View PDF Termination of appointment of Nigel Fox as a director - link opens in a new window - 1 page (1 page)
28 Nov 2012	TM02	Termination of appointment of Nigel Fox as a secretary	View PDF Termination of appointment of Nigel Fox as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2012	AP01	Appointment of Mr David Whelan as a director	View PDF Appointment of Mr David Whelan as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AP01	Appointment of Mr Niall Quinn as a director	View PDF Appointment of Mr Niall Quinn as a director - link opens in a new window - 2 pages (2 pages)
22 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
25 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
13 Oct 2010	TM01	Termination of appointment of David Bestwick as a director	View PDF Termination of appointment of David Bestwick as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director 07/10/2010	View PDF Resolutions RES13 ‐ Resignation of director 07/10/2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 24 pages (24 pages)
26 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2010	CH01	Director's details changed for Mr Matthew John O'connor on 30 April 2010	View PDF Director's details changed for Mr Matthew John O'connor on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
02 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
16 Dec 2009	AA01	Previous accounting period extended from 30 April 2009 to 30 June 2009	View PDF Previous accounting period extended from 30 April 2009 to 30 June 2009 - link opens in a new window - 1 page (1 page)

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