Avanti Broadband Limited

Company Name	Avanti Broadband Limited
Company Status	Active
Company Number	03958887
Category	Private Limited Company
Incorporation Date	29 March 2000(24 years, 1 month ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Mr Kyle David Whitehill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(18 years, 12 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Ariel Way White City London W12 7SL

Director Name	Mrs Bridget Lynn Sheldon-Hill
Date of Birth	October 1973 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	26 May 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Ariel Way White City London W12 7SL

Director Name	Mr Robert Plews
Date of Birth	July 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	26 May 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Ariel Way White City London W12 7SL

Secretary Name	Mrs Bridget Sheldon-Hill
Status	Current
Appointed	12 August 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	1 Ariel Way White City London W12 7SL

Director Name	Mr David John Williams
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Secretary Name	Sarah Jane Edwards
Nationality	British
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Role	Sponsorship Manager
Correspondence Address	4a Cherry Tree Cottage Commondale London SW15 1HP

Secretary Name	Desmond Willcocks
Nationality	British
Status	Resigned
Appointed	11 July 2000(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 2002)
Role	Company Director
Correspondence Address	7 Somerset Lodge Briar Walk Putney London SW15 6UE

Director Name	Desmond Willcocks
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(5 months after company formation)
Appointment Duration	2 years (resigned 10 September 2002)
Role	Lawyer
Correspondence Address	7 Somerset Lodge Briar Walk Putney London SW15 6UE

Director Name	David James Bestwick
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(2 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Grantham Avenue Great Notley Garden Village Essex CM77 7FP

Secretary Name	Mr David John Williams
Nationality	British
Status	Resigned
Appointed	10 September 2002(2 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Aspley Farm Wilderwick Road Dormansland West Sussex RH19 3NT

Director Name	Mr Nigel Adrian Dawson Fox
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(7 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 26 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Secretary Name	Mr Nigel Adrian Dawson Fox
Nationality	British
Status	Resigned
Appointed	29 June 2007(7 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	The School House Winchester Road Ampfield Hampshire SO51 9BQ

Director Name	Mr Matthew John O'Connor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(10 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Secretary Name	Mr Patrick Willcocks
Status	Resigned
Appointed	07 March 2013(12 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2018)
Role	Company Director
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr David James Bestwick
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(14 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr Patrick Willcocks
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(18 years, 3 months after company formation)
Appointment Duration	3 months (resigned 28 September 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Secretary Name	Mr Patrick Willcocks
Status	Resigned
Appointed	30 June 2018(18 years, 3 months after company formation)
Appointment Duration	3 months (resigned 28 September 2018)
Role	Company Director
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Ms Natalie Mitchell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(18 years, 6 months after company formation)
Appointment Duration	12 months (resigned 24 September 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Secretary Name	Ms Natalie Mitchell
Status	Resigned
Appointed	28 September 2018(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2020)
Role	Company Director
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Secretary Name	Mr William Beverley
Status	Resigned
Appointed	12 February 2020(19 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 August 2021)
Role	Company Director
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr Luiz Henrique Soares Rosa
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	24 October 2022(22 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 October 2023)
Role	Engineer
Country of Residence	Brazil
Correspondence Address	1 Ariel Way White City London W12 7SL

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Contact

Website	avanti-communications.com

Location

Registered Address	1 Ariel Way White City London W12 7SL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.3m at £0.01	Avanti Communications Infrastructure LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,834,722
Gross Profit	-£16,659,590
Net Worth	-£67,082,457
Cash	£88,867
Current Liabilities	£113,224,056

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (4 weeks ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

29 April 2020	Delivered on: 5 May 2020 Persons entitled: The Bank of New York Mellon, London Branch (As Security Trustee for Itself and the Shared Collateral Creditors) Classification: A registered charge Particulars: All leasehold and freehold property and all plant, machine and associated equipment for tracking, telemetry, control and monitoring of the satellites as defined in the instrument to which the instrument is supplemental. Outstanding
20 November 2019	Delivered on: 3 December 2019 Persons entitled: The Bank of New York Mellon, London Branch (As Primary Security Agent) Classification: A registered charge Outstanding
24 May 2019	Delivered on: 29 May 2019 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
20 November 2018	Delivered on: 27 November 2018 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Particulars: Leasehold property with title number AGL257457 at cobham house, 20 black friars lane, london, EC4V 6EB as described in schedule 3 of the debenture dated 26 january 2017. Outstanding
26 January 2017	Delivered on: 31 January 2017 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Particulars: Leasehold property with title number AGL257457 at cobham house, 20 black friars lane, london EC4V 6EB as described in schedule 3 of the instrument. Outstanding
3 October 2013	Delivered on: 11 October 2013 Persons entitled: The Bank of New York Mellon London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 April 2022	Delivered on: 28 April 2022 Persons entitled: Glas Trust Corporation Limited as Primary Security Agent Classification: A registered charge Outstanding
16 February 2022	Delivered on: 2 March 2022 Persons entitled: The Bank of New York Mellon, London Branch as Primary Security Agent Classification: A registered charge Outstanding
2 February 2022	Delivered on: 8 February 2022 Persons entitled: The Bank of New York Mellon, London Branch as Primary Security Agent Classification: A registered charge Outstanding
15 February 2021	Delivered on: 19 February 2021 Persons entitled: The Bank of New York Mellon, London Branch as Security Agent Classification: A registered charge Particulars: There is no land, ship, aircraft or intellectual property registered or required to be registered in the UK subject to a charge (which is not a floating charge) or fixed security included in the instrument. Outstanding
8 January 2021	Delivered on: 9 January 2021 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Particulars: Leasehold property with title number AGL257457 at cobham house, 20 black friars lane, london EC4V 6EB as described in schedule 3 of the instrument to which this security document is supplemental. Outstanding
18 August 2010	Delivered on: 31 August 2010 Satisfied on: 14 October 2013 Persons entitled: Commerzbank Ag, Filiale Luxemburg Classification: Debenture Secured details: All monies due or to become due from the obligors and the company to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 July 2007	Delivered on: 7 August 2007 Satisfied on: 20 August 2010 Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Agent and Trustee for the Secured Parties Classification: Composite debenture Secured details: All monies due or to become due from any chargor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property, all charged accounts, intercompany indebtedness, all investments and related rights, all insurances and related rights. Hylas contract floating charge all undertaking property assets and rights. See the mortgage charge document for full details. Fully Satisfied
22 January 2004	Delivered on: 23 January 2004 Satisfied on: 14 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 November 2023	Termination of appointment of Luiz Henrique Soares Rosa as a director on 24 October 2023 (1 page)
8 July 2023	Compulsory strike-off action has been discontinued (1 page)
6 July 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
20 June 2023	First Gazette notice for compulsory strike-off (1 page)
14 February 2023	Full accounts made up to 31 December 2021 (37 pages)
24 October 2022	Appointment of Mr Luiz Henrique Soares Rosa as a director on 24 October 2022 (2 pages)
25 August 2022	Second filing of Confirmation Statement dated 29 March 2017 (3 pages)
18 August 2022	Full accounts made up to 31 December 2020 (30 pages)
8 August 2022	Full accounts made up to 31 December 2019 (27 pages)
29 April 2022	Registered office address changed from One Ariel Way London W12 7SL United Kingdom to 1 Ariel Way White City London W12 7SL on 29 April 2022 (1 page)
28 April 2022	Registration of charge 039588870014, created on 13 April 2022 (24 pages)
27 April 2022	Registered office address changed from Cobham House 20 Black Friars Lane London EC4V 6EB to One Ariel Way London W12 7SL on 27 April 2022 (1 page)
12 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
2 March 2022	Registration of charge 039588870013, created on 16 February 2022 (26 pages)
8 February 2022	Registration of charge 039588870012, created on 2 February 2022 (38 pages)
13 August 2021	Termination of appointment of William Beverley as a secretary on 12 August 2021 (1 page)
13 August 2021	Appointment of Mrs Bridget Sheldon-Hill as a secretary on 12 August 2021 (2 pages)
6 May 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
19 February 2021	Registration of charge 039588870011, created on 15 February 2021 (40 pages)
9 January 2021	Registration of charge 039588870010, created on 8 January 2021 (26 pages)
1 June 2020	Termination of appointment of Nigel Adrian Dawson Fox as a director on 26 May 2020 (1 page)
1 June 2020	Appointment of Mr Robert Plews as a director on 26 May 2020 (2 pages)
27 May 2020	Appointment of Mrs Bridget Lynn Sheldon-Hill as a director on 26 May 2020 (2 pages)
5 May 2020	Registration of charge 039588870009, created on 29 April 2020 (26 pages)
13 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
12 February 2020	Appointment of Mr William Beverley as a secretary on 12 February 2020 (2 pages)
12 February 2020	Termination of appointment of Natalie Mitchell as a secretary on 12 February 2020 (1 page)
3 December 2019	Registration of charge 039588870008, created on 20 November 2019 (26 pages)
7 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
31 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
31 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (83 pages)
11 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
25 September 2019	Termination of appointment of Natalie Mitchell as a director on 24 September 2019 (1 page)
29 May 2019	Registration of charge 039588870007, created on 24 May 2019 (25 pages)
9 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
20 March 2019	Appointment of Mr Kyle David Whitehill as a director on 20 March 2019 (2 pages)
27 November 2018	Registration of charge 039588870006, created on 20 November 2018 (24 pages)
12 November 2018	Termination of appointment of Patrick Willcocks as a director on 28 September 2018 (1 page)
12 November 2018	Appointment of Ms Natalie Mitchell as a director on 28 September 2018 (2 pages)
12 November 2018	Termination of appointment of Patrick Willcocks as a secretary on 28 September 2018 (2 pages)
12 November 2018	Appointment of Ms Natalie Mitchell as a secretary on 28 September 2018 (3 pages)
2 July 2018	Termination of appointment of David James Bestwick as a director on 30 June 2018 (1 page)
2 July 2018	Termination of appointment of Patrick Willcocks as a secretary on 30 June 2018 (1 page)
2 July 2018	Appointment of Mr Patrick Willcocks as a director on 30 June 2018 (2 pages)
2 July 2018	Appointment of Mr Patrick Willcocks as a secretary on 30 June 2018 (2 pages)
26 June 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
11 April 2018	Full accounts made up to 30 June 2017 (23 pages)
9 April 2018	Cessation of David John Williams as a person with significant control on 10 August 2017 (1 page)
9 April 2018	Cessation of David James Bestwick as a person with significant control on 9 April 2018 (1 page)
9 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
9 April 2018	Cessation of Nigel Adrian Dawson Fox as a person with significant control on 9 April 2018 (1 page)
9 April 2018	Notification of Avanti Communications Infrastructure Limited as a person with significant control on 9 April 2018 (2 pages)
29 August 2017	Termination of appointment of David John Williams as a director on 10 August 2017 (1 page)
29 August 2017	Termination of appointment of David John Williams as a director on 10 August 2017 (1 page)
17 August 2017	Full accounts made up to 30 June 2016 (23 pages)
17 August 2017	Full accounts made up to 30 June 2016 (23 pages)
10 April 2017	29/03/17 Statement of Capital gbp 125.5297 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 25/08/2022 (8 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
31 January 2017	Registration of charge 039588870005, created on 26 January 2017 (49 pages)
12 April 2016	Full accounts made up to 30 June 2015 (20 pages)
12 April 2016	Full accounts made up to 30 June 2015 (20 pages)
31 March 2016	Termination of appointment of Matthew John O'connor as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Matthew John O'connor as a director on 31 March 2016 (1 page)
29 March 2016	Director's details changed for Mr Nigel Adrian Dawson Fox on 29 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr David John Williams on 29 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr Nigel Adrian Dawson Fox on 29 March 2016 (2 pages)
29 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 12,552.97 (5 pages)
29 March 2016	Director's details changed for Mr David John Williams on 29 March 2016 (2 pages)
29 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 12,552.97 (5 pages)
20 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 12,552.97 (5 pages)
20 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 12,552.97 (5 pages)
15 April 2015	Full accounts made up to 30 June 2014 (20 pages)
15 April 2015	Full accounts made up to 30 June 2014 (20 pages)
2 July 2014	Appointment of Mr David James Bestwick as a director (2 pages)
2 July 2014	Appointment of Mr David James Bestwick as a director (2 pages)
23 June 2014	Resolutions RES13 ‐ Company business 12/06/2014 (4 pages)
23 June 2014	Resolutions RES13 ‐ Company business 12/06/2014 (4 pages)
24 April 2014	Director's details changed for Mr Matthew John O'connor on 5 May 2013 (2 pages)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 125.5297 (4 pages)
24 April 2014	Director's details changed for Mr Matthew John O'connor on 5 May 2013 (2 pages)
24 April 2014	Director's details changed for Mr David John Williams on 29 March 2014 (2 pages)
24 April 2014	Director's details changed for Mr David John Williams on 29 March 2014 (2 pages)
24 April 2014	Director's details changed for Mr Matthew John O'connor on 5 May 2013 (2 pages)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 125.5297 (4 pages)
31 March 2014	Full accounts made up to 30 June 2013 (19 pages)
31 March 2014	Full accounts made up to 30 June 2013 (19 pages)
22 October 2013	Resolutions RES13 ‐ Facility and purchase agreement and company business 30/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 October 2013	Memorandum and Articles of Association (19 pages)
22 October 2013	Memorandum and Articles of Association (19 pages)
22 October 2013	Resolutions RES13 ‐ Facility and purchase agreement and company business 30/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 October 2013	Satisfaction of charge 3 in full (4 pages)
14 October 2013	Satisfaction of charge 3 in full (4 pages)
11 October 2013	Registration of charge 039588870004 (52 pages)
11 October 2013	Registration of charge 039588870004 (52 pages)
8 May 2013	Registered office address changed from 74 Rivington Street London EC2A 3AY on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 74 Rivington Street London EC2A 3AY on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 74 Rivington Street London EC2A 3AY on 8 May 2013 (1 page)
19 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Termination of appointment of Nigel Fox as a secretary (1 page)
14 March 2013	Appointment of Mr Patrick Willcocks as a secretary (1 page)
14 March 2013	Appointment of Mr Patrick Willcocks as a secretary (1 page)
14 March 2013	Termination of appointment of Nigel Fox as a secretary (1 page)
20 February 2013	Full accounts made up to 30 June 2012 (26 pages)
20 February 2013	Full accounts made up to 30 June 2012 (26 pages)
25 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
29 November 2011	Full accounts made up to 30 June 2011 (26 pages)
29 November 2011	Full accounts made up to 30 June 2011 (26 pages)
21 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
22 December 2010	Full accounts made up to 30 June 2010 (26 pages)
22 December 2010	Full accounts made up to 30 June 2010 (26 pages)
10 December 2010	Memorandum and Articles of Association (19 pages)
10 December 2010	Memorandum and Articles of Association (19 pages)
13 October 2010	Termination of appointment of David Bestwick as a director (2 pages)
13 October 2010	Resolutions RES13 ‐ Re regignation & appointment of director 08/10/2010 (2 pages)
13 October 2010	Appointment of Mr Matthew John O'connor as a director (3 pages)
13 October 2010	Termination of appointment of David Bestwick as a director (2 pages)
13 October 2010	Appointment of Mr Matthew John O'connor as a director (3 pages)
13 October 2010	Resolutions RES13 ‐ Re regignation & appointment of director 08/10/2010 (2 pages)
7 September 2010	Memorandum and Articles of Association (18 pages)
7 September 2010	Memorandum and Articles of Association (18 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 3 (24 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 3 (24 pages)
26 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
15 December 2009	Full accounts made up to 30 June 2009 (23 pages)
15 December 2009	Full accounts made up to 30 June 2009 (23 pages)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 April 2009	Return made up to 29/03/09; full list of members (6 pages)
23 April 2009	Return made up to 29/03/09; full list of members (6 pages)
25 November 2008	Full accounts made up to 30 June 2008 (20 pages)
25 November 2008	Full accounts made up to 30 June 2008 (20 pages)
9 May 2008	Return made up to 29/03/08; no change of members (7 pages)
9 May 2008	Return made up to 29/03/08; no change of members (7 pages)
22 April 2008	Appointment terminated secretary david williams (1 page)
22 April 2008	Appointment terminated secretary david williams (1 page)
20 February 2008	Full accounts made up to 30 June 2007 (14 pages)
20 February 2008	Full accounts made up to 30 June 2007 (14 pages)
7 August 2007	Particulars of mortgage/charge (17 pages)
7 August 2007	Particulars of mortgage/charge (17 pages)
11 July 2007	New secretary appointed;new director appointed (3 pages)
11 July 2007	New secretary appointed;new director appointed (3 pages)
11 June 2007	Return made up to 29/03/07; full list of members (7 pages)
11 June 2007	Return made up to 29/03/07; full list of members (7 pages)
28 March 2007	Full accounts made up to 30 June 2006 (12 pages)
28 March 2007	Full accounts made up to 30 June 2006 (12 pages)
11 April 2006	Return made up to 29/03/06; no change of members (7 pages)
11 April 2006	Return made up to 29/03/06; no change of members (7 pages)
14 March 2006	Company name changed amba broadband LIMITED\certificate issued on 14/03/06 (2 pages)
14 March 2006	Company name changed amba broadband LIMITED\certificate issued on 14/03/06 (2 pages)
3 January 2006	Full accounts made up to 30 June 2005 (11 pages)
3 January 2006	Full accounts made up to 30 June 2005 (11 pages)
5 September 2005	Company name changed avanti broadband LIMITED\certificate issued on 05/09/05 (2 pages)
5 September 2005	Company name changed avanti broadband LIMITED\certificate issued on 05/09/05 (2 pages)
27 June 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2004	Full accounts made up to 30 June 2004 (11 pages)
24 November 2004	Full accounts made up to 30 June 2004 (11 pages)
22 November 2004	Registered office changed on 22/11/04 from: 28-30 hoxton square london N1 6NN (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 28-30 hoxton square london N1 6NN (1 page)
16 March 2004	Return made up to 29/03/04; no change of members (7 pages)
16 March 2004	Return made up to 29/03/04; no change of members (7 pages)
29 January 2004	Company name changed amba broadband LIMITED\certificate issued on 29/01/04 (2 pages)
29 January 2004	Company name changed amba broadband LIMITED\certificate issued on 29/01/04 (2 pages)
23 January 2004	Particulars of mortgage/charge (3 pages)
23 January 2004	Particulars of mortgage/charge (3 pages)
18 October 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
18 October 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
7 October 2003	Full accounts made up to 31 March 2003 (11 pages)
7 October 2003	Full accounts made up to 31 March 2003 (11 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2003	New director appointed (2 pages)
31 January 2003	Registered office changed on 31/01/03 from: 65 norroy road london SW15 1PH (1 page)
31 January 2003	Registered office changed on 31/01/03 from: 65 norroy road london SW15 1PH (1 page)
20 November 2002	Full accounts made up to 31 March 2002 (11 pages)
20 November 2002	Full accounts made up to 31 March 2002 (11 pages)
20 September 2002	Secretary resigned;director resigned (1 page)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	Secretary resigned;director resigned (1 page)
23 May 2002	Return made up to 29/03/02; full list of members (8 pages)
23 May 2002	Return made up to 29/03/02; full list of members (8 pages)
8 January 2002	Full accounts made up to 31 March 2001 (13 pages)
8 January 2002	Full accounts made up to 31 March 2001 (13 pages)
13 August 2001	Ad 07/08/01--------- Â£ si [email protected]=6 Â£ ic 100/106 (2 pages)
13 August 2001	Ad 07/08/01--------- Â£ si [email protected]=6 Â£ ic 100/106 (2 pages)
28 July 2001	Registered office changed on 28/07/01 from: 59-60 russell square london WC1B 4HJ (1 page)
28 July 2001	Registered office changed on 28/07/01 from: 59-60 russell square london WC1B 4HJ (1 page)
14 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2001	Company name changed rural internet access LTD\certificate issued on 05/01/01 (5 pages)
5 January 2001	Company name changed rural internet access LTD\certificate issued on 05/01/01 (5 pages)
8 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
8 December 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (4 pages)
8 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
8 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
8 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
8 December 2000	Nc inc already adjusted 06/12/00 (1 page)
8 December 2000	Nc inc already adjusted 06/12/00 (1 page)
8 December 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (4 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
21 August 2000	Registered office changed on 21/08/00 from: 88 kingsway london WC2B 6AA (1 page)
21 August 2000	Registered office changed on 21/08/00 from: 88 kingsway london WC2B 6AA (1 page)
15 August 2000	Ad 21/07/00--------- Â£ si [email protected]=100 Â£ ic 1/101 (3 pages)
15 August 2000	Ad 21/07/00--------- Â£ si [email protected]=100 Â£ ic 1/101 (3 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Secretary resigned (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 65 norroy road london SW15 1PH (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 65 norroy road london SW15 1PH (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 85 south street dorking surrey RH4 2LA (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Registered office changed on 06/04/00 from: 85 south street dorking surrey RH4 2LA (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
29 March 2000	Incorporation (14 pages)
29 March 2000	Incorporation (14 pages)

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