4COM TECHNOLOGIES LIMITED

Company number 06472837 ·

Active

256 filings

Date Filing
5 Jun 2026 Termination of appointment of Vmed O2 Secretaries Limited as a secretary on 2026-06-05 · 1 page View document
12 Apr 2026 Full accounts made up to 2025-03-31 · 24 pages View document
27 Mar 2026 Confirmation statement made on 2026-03-15 with updates · 5 pages View document
23 Dec 2025 Termination of appointment of Dean Cartledge as a director on 2025-12-18 · 1 page View document
3 Oct 2025 Registration of charge 064728370016, created on 2025-09-30 · 54 pages View document
27 Aug 2025 Satisfaction of charge 064728370015 in full · 4 pages View document
13 Aug 2025 Statement of capital following an allotment of shares on 2025-08-01 · 3 pages View document
6 Aug 2025 Change of details for Daisy Midco Limited as a person with significant control on 2025-08-05 · 2 pages View document
5 Aug 2025 Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
5 Aug 2025 Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR England to 500 Brook Drive Reading United Kingdom RG2 6UU on 2025-08-05 · 1 page View document
5 Aug 2025 Appointment of Vmed O2 Secretaries Limited as a secretary on 2025-08-01 · 2 pages View document
10 Jul 2025 Termination of appointment of Daron Grenville Hutt as a director on 2025-06-27 · 1 page View document
6 Jun 2025 Termination of appointment of Andrew John Whittaker as a director on 2025-05-23 · 1 page View document
1 Apr 2025 Previous accounting period shortened from 2025-06-30 to 2025-03-31 · 1 page View document
28 Mar 2025 Confirmation statement made on 2025-03-15 with updates · 10 pages View document
14 Mar 2025 Group of companies' accounts made up to 2024-06-30 · 68 pages View document
28 Nov 2024 Memorandum and Articles of Association · 30 pages View document
28 Nov 2024 Resolutions · 1 page View document
25 Nov 2024 Change of share class name or designation · 2 pages View document
25 Nov 2024 Particulars of variation of rights attached to shares View document
7 Oct 2024 Registered office address changed from 20 Lindred Road Brierfield Nelson BB9 5SR England to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 2024-10-07 · 1 page View document
7 Oct 2024 Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England to 20 Lindred Road Brierfield Nelson BB9 5SR on 2024-10-07 · 1 page View document
7 Oct 2024 Cessation of Daron Grenville Hutt as a person with significant control on 2024-09-23 · 1 page View document
7 Oct 2024 Termination of appointment of Jamie Victoria Devereux-Hutt as a director on 2024-09-23 · 1 page View document
7 Oct 2024 Notification of Daisy Midco Limited as a person with significant control on 2024-09-23 · 2 pages View document
7 Oct 2024 Termination of appointment of Andrew John Whittaker as a secretary on 2024-09-23 · 1 page View document
26 Sep 2024 Registration of charge 064728370015, created on 2024-09-19 · 57 pages View document
24 Sep 2024 Statement of capital following an allotment of shares on 2024-09-23 · 4 pages View document
24 Sep 2024 Satisfaction of charge 064728370010 in full · 1 page View document
24 Sep 2024 Satisfaction of charge 064728370011 in full · 1 page View document
24 Sep 2024 Satisfaction of charge 064728370012 in full · 1 page View document
24 Sep 2024 Satisfaction of charge 064728370013 in full · 1 page View document
24 Sep 2024 Satisfaction of charge 064728370014 in full · 1 page View document
30 Aug 2024 Resolutions · 46 pages View document
22 Jul 2024 Memorandum and Articles of Association · 37 pages View document
29 Mar 2024 Confirmation statement made on 2024-03-15 with updates · 10 pages View document
9 Mar 2024 Group of companies' accounts made up to 2023-06-30 · 74 pages View document
5 Mar 2024 Sub-division of shares on 2011-05-31 · 4 pages View document
5 Mar 2024 Statement of capital on 2011-03-11 · 4 pages View document
1 Mar 2024 Second filing of a statement of capital following an allotment of shares on 2022-02-15 · 5 pages View document
29 Feb 2024 Second filing of a statement of capital following an allotment of shares on 2021-04-23 · 5 pages View document
23 Feb 2024 Statement of capital following an allotment of shares on 2023-03-15 · 4 pages View document
17 Nov 2023 Statement of capital on 2015-07-02 · 7 pages View document
13 Nov 2023 Second filing of a statement of capital following an allotment of shares on 2021-01-26 · 5 pages View document
13 Nov 2023 Second filing of a statement of capital following an allotment of shares on 2021-04-20 · 5 pages View document
13 Nov 2023 Second filing of a statement of capital following an allotment of shares on 2019-11-12 · 5 pages View document
13 Nov 2023 Second filing of a statement of capital following an allotment of shares on 2019-11-21 · 5 pages View document
24 May 2023 Change of share class name or designation · 2 pages View document
20 Apr 2023 Termination of appointment of Karen Lilian Dickson as a director on 2023-04-19 · 1 page View document
13 Apr 2023 Satisfaction of charge 5 in full · 1 page View document
20 Mar 2023 Confirmation statement made on 2023-03-15 with updates · 10 pages View document
10 Mar 2023 Registration of charge 064728370014, created on 2023-03-03 · 59 pages View document
10 Jan 2023 Group of companies' accounts made up to 2022-06-30 · 66 pages View document
17 May 2022 Registration of charge 064728370013, created on 2022-05-16 · 57 pages View document
15 Feb 2022 Confirmation statement made on 2022-02-15 with updates · 8 pages View document
15 Feb 2022 Statement of capital following an allotment of shares on 2022-02-15 · 4 pages View document
6 Jan 2022 Appointment of Mr Dean Cartledge as a director on 2022-01-05 · 2 pages View document
6 Jan 2022 Director's details changed for Mr Daron Grenville Hutt on 2022-01-05 · 2 pages View document
6 Jan 2022 Director's details changed for Mr Gary Scutt on 2022-01-05 · 2 pages View document
6 Oct 2021 Director's details changed for Mr Andrew John Whittaker on 2021-10-01 · 2 pages View document
23 Apr 2021 Statement of capital following an allotment of shares on 2021-04-23 · 4 pages View document
23 Apr 2021 Confirmation statement made on 2021-04-23 with updates · 7 pages View document
20 Apr 2021 Statement of capital following an allotment of shares on 2021-04-20 · 4 pages View document
26 Jan 2021 Statement of capital following an allotment of shares on 2021-01-26 · 4 pages View document
2 Jan 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 View document
23 Dec 2019 Statement of capital following an allotment of shares on 2019-11-21 · 4 pages View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES View document
23 Dec 2019 21/11/19 STATEMENT OF CAPITAL GBP 61302.33 View document
16 Dec 2019 12/11/19 STATEMENT OF CAPITAL GBP 60402.33 View document
16 Dec 2019 Statement of capital following an allotment of shares on 2019-11-12 · 4 pages View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES View document
12 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064728370011 View document
22 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 22/10/2019 View document
10 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LILIAN ELFALLAH / 22/09/2019 View document
24 Sep 2019 06/08/19 STATEMENT OF CAPITAL GBP 59402.33 View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES View document
29 Aug 2019 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
29 Aug 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Aug 2019 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Aug 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
29 Aug 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-08-29 View document
29 Aug 2019 COMPANY NAME CHANGED 4COM PLC CERTIFICATE ISSUED ON 29/08/19 View document
23 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 22/08/2019 View document
22 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMIE VICTORIA DEVEREUX-HUTT / 22/08/2019 View document
22 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 22/08/2019 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
6 Mar 2019 14/02/19 STATEMENT OF CAPITAL GBP 59152.33 View document
22 Jan 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM LOEWY HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH DORSET BH23 6EW View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View document
6 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
19 Nov 2018 VARYING SHARE RIGHTS AND NAMES View document
9 Oct 2018 ARTICLES OF ASSOCIATION View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES View document
4 Jul 2018 12/04/18 STATEMENT OF CAPITAL GBP 59235.53 View document
26 Jun 2018 RETURN OF PURCHASE OF OWN SHARES View document
15 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 14/06/2018 View document
15 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 15/06/2018 View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES View document
8 May 2018 PSC'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 08/05/2018 View document
3 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 03/05/2018 View document
21 Feb 2018 SECOND FILED SH01 - 31/01/17 STATEMENT OF CAPITAL GBP 59540.19 View document
29 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNNE View document
2 Jan 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR LLOYD ATTREE View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAND View document
13 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 10/11/2017 View document
13 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 13/11/2017 View document
8 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMIE VICTORIA DEVEREUX / 08/11/2017 View document
8 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNNE / 08/11/2017 View document
12 Oct 2017 SECRETARY APPOINTED MR ANDREW JOHN WHITTAKER View document
12 Oct 2017 APPOINTMENT TERMINATED, SECRETARY LLOYD ATTREE View document
12 Oct 2017 DIRECTOR APPOINTED MR ANDREW JOHN WHITTAKER View document
12 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR View document
29 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ROLAND IRVING View document
29 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DEAN CARTLEDGE View document
29 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR LYNDA CARTLEDGE View document
29 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN OAKLEY View document
3 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064728370010 View document
2 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064728370008 View document
2 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
27 Jun 2017 SECOND FILED SH01 - 31/01/17 STATEMENT OF CAPITAL GBP 59540.19 View document
13 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DEBORAH NAYLOR View document
3 Jun 2017 DIRECTOR APPOINTED MR STEVEN TAYLOR View document
2 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN MILLS View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
4 May 2017 SECOND FILED SH01 - 31/01/17 STATEMENT OF CAPITAL GBP 5954019 View document
27 Mar 2017 SECOND FILED SH01 - 31/01/17 STATEMENT OF CAPITAL GBP 52146.26 View document
7 Mar 2017 DIRECTOR APPOINTED MR STEVEN JOHN MILLS View document
6 Mar 2017 DIRECTOR APPOINTED MR DEAN CARTLEDGE View document
6 Mar 2017 DIRECTOR APPOINTED MR JULIAN OAKLEY View document
23 Feb 2017 31/01/17 STATEMENT OF CAPITAL GBP 52146.26 View document
3 Feb 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
18 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE VICTORIA DEVEREUX / 18/01/2017 View document
13 Jan 2017 DIRECTOR APPOINTED JAMIE VICTORIA DEVEREUX View document
4 Jan 2017 DIRECTOR APPOINTED MR LLOYD ATTREE View document
3 Jan 2017 SECRETARY APPOINTED MR LLOYD ATTREE View document
3 Jan 2017 DIRECTOR APPOINTED MRS DEBORAH NAYLOR View document
3 Jan 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN CALLAND View document
23 Jun 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
7 Jun 2016 30/06/15 STATEMENT OF CAPITAL GBP 1914450 View document
22 Apr 2016 AUDITOR'S RESIGNATION View document
12 Apr 2016 RETURN OF PURCHASE OF OWN SHARES View document
12 Apr 2016 25/02/16 STATEMENT OF CAPITAL GBP 52146.26 View document
12 Apr 2016 05/02/16 STATEMENT OF CAPITAL GBP 52104.66 View document
12 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
15 Dec 2015 Statement of capital on 2015-07-02 · 8 pages View document
15 Dec 2015 02/07/15 STATEMENT OF CAPITAL GBP 1910102.33 View document
8 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064728370009 View document
8 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
8 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
25 Aug 2015 ADOPT ARTICLES 24/06/2015 View document
28 May 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON YARWOOD View document
28 May 2015 SECRETARY APPOINTED MR STEPHEN CALLAND View document
28 May 2015 APPOINTMENT TERMINATED, SECRETARY SIMON YARWOOD View document
28 May 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
3 Feb 2015 09/01/15 STATEMENT OF CAPITAL GBP 1909950 View document
14 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
25 Nov 2014 21/11/14 STATEMENT OF CAPITAL GBP 1909950 View document
17 Nov 2014 DIRECTOR APPOINTED MR STEPHEN CALLAND View document
18 Aug 2014 DIRECTOR APPOINTED MRS LYNDA TERRY CARTLEDGE View document
23 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064728370009 View document
9 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNNE / 30/05/2014 View document
9 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 30/05/2014 View document
9 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND IRVING / 31/07/2013 View document
9 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LILIAN ELFALLAH / 11/07/2013 View document
9 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 30/05/2014 View document
7 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
3 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064728370008 View document
7 Mar 2014 RETURN OF PURCHASE OF OWN SHARES View document
7 Mar 2014 07/03/14 STATEMENT OF CAPITAL GBP 1909850.00 View document
12 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 · 26 pages View document
7 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLA HUTT View document
16 Sep 2013 ADOPT ARTICLES 09/09/2013 View document
12 Sep 2013 09/09/13 STATEMENT OF CAPITAL GBP 2151000.01 View document
6 Aug 2013 22/04/13 STATEMENT OF CAPITAL GBP 1907810.00 View document
31 Jul 2013 DIRECTOR APPOINTED MR ROLAND IRVING View document
31 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 25/07/2013 View document
31 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNNE / 25/07/2013 View document
31 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 25/07/2013 View document
11 Jul 2013 DIRECTOR APPOINTED MRS KAREN LILIAN ELFALLAH View document
5 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN ELFALLAH View document
2 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
19 Apr 2013 11/04/13 STATEMENT OF CAPITAL GBP 2151000.00 View document
18 Feb 2013 ADOPT ARTICLES 05/02/2013 View document
15 Dec 2012 21/11/12 STATEMENT OF CAPITAL GBP 2500100 View document
14 Dec 2012 SECOND FILING WITH MUD 01/05/12 FOR FORM AR01 View document
14 Dec 2012 SECOND FILING WITH MUD 01/05/11 FOR FORM AR01 View document
12 Dec 2012 SECOND FILING WITH MUD 08/03/10 FOR FORM AR01 View document
12 Dec 2012 15/01/09 FULL LIST AMEND View document
5 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 · 26 pages View document
30 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
30 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
28 Nov 2012 DIRECTOR APPOINTED MRS NICOLA JOANNE HUTT View document
25 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Sep 2012 SECOND FILING WITH MUD 01/05/11 FOR FORM AR01 View document
27 Sep 2012 SECOND FILING WITH MUD 01/05/12 FOR FORM AR01 View document
10 Sep 2012 SECOND FILING FOR FORM SH01 View document
6 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR HAMMAD ELFALLAH View document
3 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
9 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
6 Jan 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
18 Nov 2011 DIRECTOR APPOINTED MR HAMMAD ELFALLAH View document
18 Nov 2011 DIRECTOR APPOINTED MR SIMON YARWOOD · 2 pages View document
16 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL · 1 page View document
12 Sep 2011 BALANCE SHEET View document
12 Sep 2011 REREGISTRATION MEMORANDUM AND ARTICLES View document
12 Sep 2011 REREG PRI TO PLC; RES02 PASS DATE:10/09/2011 View document
12 Sep 2011 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
12 Sep 2011 AUDITORS' STATEMENT View document
12 Sep 2011 AUDITORS' REPORT View document
12 Sep 2011 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) View document
8 Sep 2011 APPROVE SHARE TRANSFER 31/05/2011 View document
13 Jul 2011 SUB-DIVISION 31/05/11 View document
13 Jul 2011 Sub-division of shares on 2011-05-31 · 5 pages View document
27 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL HALLAM View document
10 May 2011 APPOINTMENT TERMINATED, SECRETARY LYNDA CARTLEDGE View document
6 May 2011 Annual return made up to 1 May 2011 with full list of shareholders · 8 pages View document
20 Apr 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Apr 2011 COMPANY NAME CHANGED 4COM GROUP LIMITED CERTIFICATE ISSUED ON 20/04/11 View document
24 Mar 2011 11/03/11 STATEMENT OF CAPITAL GBP 2001000 View document
24 Mar 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA TERRY CARTLEDGE / 08/03/2011 View document
22 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LANSDOWNE RUSSELL / 08/03/2011 View document
22 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LILIAN ELFALLAH / 08/03/2011 · 2 pages View document
22 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNNE / 08/03/2011 View document
1 Mar 2011 DIRECTOR APPOINTED MR JONATHAN LANSDOWNE RUSSELL View document
3 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
22 Dec 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM, 4COM HOUSE, WATT ROAD CHURCHFIELDS, SALISBURY, WILTSHIRE, SP2 7UD View document
5 Oct 2010 DIRECTOR APPOINTED MR MARTIN DUNNE View document
25 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
21 Jul 2010 DIRECTOR APPOINTED MR PAUL CHARLES HALLAM View document
21 Jul 2010 DIRECTOR APPOINTED MR GARY SCUTT · 2 pages View document
9 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 08/03/2010 · 2 pages View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LILIAN ELFALLAH / 08/03/2010 View document
31 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
23 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
29 Jul 2009 PREVSHO FROM 31/12/2009 TO 30/06/2009 View document
23 Jul 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008 View document
24 Apr 2009 APPOINTMENT TERMINATED SECRETARY TRETHOWANS SERVICES LIMITED View document
24 Apr 2009 SECRETARY APPOINTED MRS LYNDA TERRY CARTLEDGE View document
29 Jan 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
12 Jan 2009 NC INC ALREADY ADJUSTED 31/12/08 View document
12 Jan 2009 GBP NC 1000/2501000 31/12/2008 View document
12 Jan 2009 MEMORANDUM OF ASSOCIATION View document
24 Oct 2008 COMPANY NAME CHANGED SUNNY COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 27/10/08 View document
15 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARON HUTT / 15/10/2008 View document
15 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARON HUTT / 15/10/2008 View document
3 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Feb 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: THE DIRECTOR GENERALS HOUSE, 15 ROCKSTONE PLACE, SOUTHAMPTON, SO15 2EP View document
15 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document