COMSTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MINETT |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR RICHARD ERIC HODGETTS |
| 01/09/141 September 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 20/11/1320 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 10/09/1310 September 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 01/11/121 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 23/08/1123 August 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 31/10/1031 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 23/08/1023 August 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MINETT / 02/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY NICK COATES |
| 23/10/0723 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NC INC ALREADY ADJUSTED 23/03/06 |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 24/12/0424 December 2004 | DELIVERY EXT'D 3 MTH 28/02/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 29/02/00 |
| 02/03/002 March 2000 | COMPANY NAME CHANGED RBR NETWORKS LIMITED CERTIFICATE ISSUED ON 02/03/00 |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/03/9915 March 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | SECRETARY RESIGNED |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9823 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS; AMEND |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 01/08/97 |
| 24/12/9724 December 1997 | NEW DIRECTOR APPOINTED |
| 06/12/976 December 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/11/9718 November 1997 | ALTER MEM AND ARTS 31/10/97 |
| 18/11/9718 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/9718 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/976 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/04/978 April 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | COMPANY NAME CHANGED RBR GROUP LTD CERTIFICATE ISSUED ON 18/03/97 |
| 20/02/9720 February 1997 | � NC 1000/50000 31/01/ |
| 20/02/9720 February 1997 | CAP �49000 31/01/97 |
| 20/02/9720 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/97 |
| 17/02/9717 February 1997 | S252 DISP LAYING ACC 31/01/97 |
| 17/02/9717 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 17/02/9717 February 1997 | AUDITOR'S RESIGNATION |
| 17/02/9717 February 1997 | S386 DISP APP AUDS 31/01/97 |
| 17/02/9717 February 1997 | S366A DISP HOLDING AGM 31/01/97 |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | SECRETARY RESIGNED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED |
| 17/05/9617 May 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9623 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 10/10/9510 October 1995 | COMPANY NAME CHANGED R & B RESOURCES LIMITED CERTIFICATE ISSUED ON 11/10/95 |
| 15/09/9515 September 1995 | REGISTERED OFFICE CHANGED ON 15/09/95 FROM: G OFFICE CHANGED 15/09/95 39 GOODWOOD ROAD REDHILL SURREY RH1 2HH |
| 04/07/954 July 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 23/06/9523 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/959 March 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/03/959 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/959 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/958 March 1995 | S366A DISP HOLDING AGM 10/02/95 |
| 08/03/958 March 1995 | S252 DISP LAYING ACC 10/02/95 |
| 08/03/958 March 1995 | S386 DISP APP AUDS 10/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/04/9429 April 1994 | REGISTERED OFFICE CHANGED ON 29/04/94 FROM: G OFFICE CHANGED 29/04/94 CHARTER HOUSE QUEENS QVENUE LONDON N21 3JE |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/947 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/03/949 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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