Broadband Wireless Access Limited — Filings & Documents (60)
Information sheet re S.751(3)
2025-11-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-26 · Director/Secretary Change
Information sheet re S.751(1)
2025-08-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-07-07 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-04 · Address Change
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-02-12 · Other
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-04-27 · Other
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-11-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-10 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-02-12 · Other
(E)Altered Articles of Association
2016-02-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-14 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-14 · Memorandum & Articles
(E)Special resolution
2016-01-14 · Other
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-12-12 · Name Change
Certificate of Change of Name
2008-12-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-12 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-09-11 · Name Change
Certificate of Change of Name
2008-09-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-10 · Address Change
(E)FR2 - Notification of Location of Registers
2007-01-10 · Other
(E)Memorandum & Articles of Association
2006-12-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-20 · Incorporation
Certificate of Incorporation
2006-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-26 | |
| Information sheet re S.751(1) | Other | 2025-08-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-07-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-02-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-14 | |
| (E)Special resolution | Other | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-12-12 | |
| Certificate of Change of Name | Name Change | 2008-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-09-11 | |
| Certificate of Change of Name | Name Change | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-20 | |
| Certificate of Incorporation | Incorporation | 2006-12-20 |
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