COMARK COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/10/1515 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/10/143 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 21/09/1421 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/10/1312 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH RODERICK |
| 27/09/1127 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / RONALD CALCOTT / 01/09/2011 |
| 30/09/1030 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SHIRLEY TWINEHAM / 17/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RODERICK / 17/09/2010 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/0916 November 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/08 FROM: VIEWPOINT BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4RG |
| 25/10/0725 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/10/04 |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF |
| 25/09/0325 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | ADOPT ARTICLES 20/12/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/10/97 |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | � IC 979435/527001 08/08/95 � SR [email protected]=452434 |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | S-DIV CONVE 29/06/95 |
| 11/07/9511 July 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 11/07/9511 July 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 11/07/9511 July 1995 | ADOPT MEM AND ARTS 29/06/95 |
| 11/07/9511 July 1995 | ADOPT MEM AND ARTS 29/06/95 VARY SHARE RIGHTS/NAME 29/06/95 �450001/�2433.80 29/06/95 1651127 5P SHARES 30/06/95 7397569 5P SHARES 30/06/95 |
| 11/07/9511 July 1995 | VARYING SHARE RIGHTS AND NAMES 29/06/95 |
| 11/07/9511 July 1995 | �450001/�2433.80 29/06/95 |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/12/9315 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/09/9317 September 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/01/9325 January 1993 | � NC 1000/100901 30/12/92 |
| 25/01/9325 January 1993 | S-DIV 30/12/92 |
| 25/01/9325 January 1993 | ADOPT MEM AND ARTS 30/12/92 |
| 25/01/9325 January 1993 | ADOPT MEM AND ARTS 30/12/92 NC INC ALREADY ADJUSTED 30/12/92 |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: G OFFICE CHANGED 10/01/93 15 CAVENDISH SQUARE LONDON W1M 9DA |
| 10/01/9310 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 FROM: G OFFICE CHANGED 16/10/92 120 EAST ROAD LONDON N1 6AA |
| 09/10/929 October 1992 | COMPANY NAME CHANGED ARRADAN LIMITED CERTIFICATE ISSUED ON 09/10/92 |
| 17/09/9217 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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