CUSTOMER INTERFACE 2 LIMITED
Company number 05416373 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 2 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 10 Apr 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 6 Apr 2017 | SAIL ADDRESS CHANGED FROM: · C/O BOND PEARCE · OCEANA HOUSE 39-49 COMMERCIAL ROAD · SOUTHAMPTON · SO15 1GA · UNITED KINGDOM | View document |
| 5 Apr 2017 | REGISTER(S) MOVED TO SAIL ADDRESS · REG PSC | View document |
| 5 Apr 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 228-DIR SERV CONT · 237-DIR INDEM · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN LEGGETT | View document |
| 18 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 15 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 9 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 2 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 13 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 10 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 9 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 13 Jun 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 20 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 19 Dec 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM MEDIA CENTRE 201 WOOD LANE LONDON W12 7TQ | View document |
| 19 Dec 2012 | SECRETARY APPOINTED KATHERINE CONLON | View document |
| 3 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 3 May 2012 | SAIL ADDRESS CREATED | View document |
| 3 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CORRIETTE | View document |
| 18 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 14 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY HARVEY LEGGETT / 29/03/2011 | View document |
| 10 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 8 Dec 2010 | SECRETARY APPOINTED ANTHONY CORRIETTE | View document |
| 29 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 26 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD LANGFORD / 01/12/2009 | View document |
| 8 May 2009 | APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON | View document |
| 8 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM WOODLANDS 80 WOOD LANE LONDON W12 0TT | View document |
| 22 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2005 | DIRECTOR RESIGNED | View document |
| 26 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2005 | SECRETARY RESIGNED | View document |
| 23 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Aug 2005 | S366A DISP HOLDING AGM 28/07/05 | View document |
| 3 Aug 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 50 BROADWICK STREET SOHO LONDON W1F 7AG | View document |
| 6 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |