SAY COMMUNICATIONS LIMITED

Company number 01266357

Date	Type	Description	View / Download
07 Mar 2006	287	Registered office changed on 07/03/06 from: 5TH floor regal house 70 london road twickenham middlesex TW1 3QS	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
24 Aug 2005	363s	Return made up to 14/05/05; full list of members	(8 pages)
21 Apr 2005	287	Registered office changed on 21/04/05 from: 22/24 worple road london SW19 4DD	(1 page)
29 Mar 2005	288a	New secretary appointed	(2 pages)
24 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve transfer 17/03/05
24 Mar 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Mar 2005	169	£ ic 1834/1544 17/03/05 £ sr 29027@.01=290	(1 page)
24 Mar 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
03 Aug 2004	363s	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary resigned;director resigned	(9 pages)
28 Jul 2004	288a	New director appointed	(2 pages)
28 Jul 2004	288a	New director appointed	(2 pages)
28 Jul 2004	SA	Statement of affairs	(1 page)
28 Jul 2004	88(2)R	Ad 02/07/04--------- £ si 41796@.01=417 £ ic 1417/1834	(2 pages)
28 Jul 2004	123	Nc inc already adjusted 01/07/04	(1 page)
28 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2004	169	£ ic 1801/1417 14/05/04 £ sr 38468@.01=384	(1 page)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
23 Jun 2003	363s	Return made up to 14/05/03; full list of members	(9 pages)
31 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Mar 2003	288b	Director resigned	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
15 Jun 2002	363s	Return made up to 14/05/02; full list of members	(10 pages)