RESONATE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/1329 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP UNITED KINGDOM |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 14 CURZON STREET LONDON W1J 5HN |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MOON |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEECE |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FROHLICH |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SMITH |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 14/07/2008 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | COMPANY NAME CHANGED SMITCOM LIMITED CERTIFICATE ISSUED ON 05/07/03 |
| 10/06/0310 June 2003 | COMPANY NAME CHANGED SMITHFIELD COMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 10/06/03 |
| 04/04/034 April 2003 | SECRETARY RESIGNED |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | S366A DISP HOLDING AGM 29/03/01 |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: G OFFICE CHANGED 02/08/00 14 CURZON STREET LONDON W1Y 7FH |
| 01/08/001 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: G OFFICE CHANGED 08/05/00 46 HERTFORD STREET LONDON W1Y 8AX |
| 24/03/0024 March 2000 | S366A DISP HOLDING AGM 03/03/00 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 11/08/9811 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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