COMMS ONE LIMITED

Company Documents

DateDescription
11/04/1311 April 2013 SAIL ADDRESS CREATED

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11/04/1311 April 2013 Annual return made up to 27 January 2013 with full list of shareholders

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11/04/1311 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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18/09/1218 September 2012 APPOINTMENT TERMINATED, SECRETARY GAYNOR FOX

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 1 THE GRANARY LONDON ROAD POULTON CIRENCESTER GLOUCESTERSHIRE GL7 5HN UNITED KINGDOM

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18/09/1218 September 2012 DIRECTOR APPOINTED MR MICHAEL PALMER

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18/09/1218 September 2012 DIRECTOR APPOINTED MR JAMES PALMER

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18/09/1218 September 2012 SECRETARY APPOINTED MR MICHAEL PALMER

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MCEWAN

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16/07/1216 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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20/02/1220 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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12/01/1212 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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08/11/118 November 2011 SECRETARY APPOINTED MRS GAYNOR FOX

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM MILL FARM BROOKHAMPTON LANE KINETON WARWICK CV35 0NR ENGLAND

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16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR KERRY MANGAN

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16/02/1116 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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16/02/1116 February 2011 DIRECTOR APPOINTED MR PAUL JOHN MCEWAN

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16/11/1016 November 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 15 BISHOPS GRANGE RUGELEY WS15 3JY ENGLAND

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16/11/1016 November 2010 APPOINTMENT TERMINATED, SECRETARY CRAIG WOODBRIDGE

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30/10/1030 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/10/1021 October 2010 PREVSHO FROM 31/01/2011 TO 30/04/2010

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27/01/1027 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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