COMTEL CONSULTANT LIMITED

Company Documents

DateDescription
10/07/1410 July 2014 Annual return made up to 3 March 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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20/04/1320 April 2013 DISS40 (DISS40(SOAD))

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/04/132 April 2013 FIRST GAZETTE

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20/03/1220 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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25/03/1025 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUGUSTA SERVICE UK LIMITED / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JEEVES / 25/03/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/03/0920 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/03/0827 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/03/0515 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 REGISTERED OFFICE CHANGED ON 30/10/04 FROM:
3RD FLOOR 95 ALDWYCH
LONDON
WC2B 4JF

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30/10/0430 October 2004 SECRETARY RESIGNED

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30/10/0430 October 2004 NEW SECRETARY APPOINTED

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/03/0324 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/07/023 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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19/04/0219 April 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 SECRETARY RESIGNED

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27/12/0127 December 2001 REGISTERED OFFICE CHANGED ON 27/12/01 FROM:
4TH FLOOR, PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1V 1AD

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27/12/0127 December 2001 NEW SECRETARY APPOINTED

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21/05/0121 May 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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25/04/0025 April 2000 DIRECTOR RESIGNED

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03/03/003 March 2000 DIRECTOR RESIGNED

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03/03/003 March 2000 SECRETARY RESIGNED

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03/03/003 March 2000 NEW DIRECTOR APPOINTED

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03/03/003 March 2000 NEW SECRETARY APPOINTED

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03/03/003 March 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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