COMMTEL (UK) LIMITED

Company number 01684112

Date	Type	Description	View / Download
03 Apr 2009	288c	Director's Change of Particulars / leigh drewnicki / 23/12/2008 / HouseName/Number was: , now: 8; Street was: the corner house, now: home close; Area was: 1 cross lane, now: great easton; Post Town was: oakham, now: market harborough; Post Code was: LE15 9NQ, now: LE16 8RF; Country was: , now: united kingdom	(1 page)
03 Apr 2009	288c	Secretary's Change of Particulars / yasmin drewnicki / 23/12/2008 / HouseName/Number was: , now: the yews; Street was: dairy cottage, now: welham road; Area was: rolleston road, now: thorpe langton; Post Town was: rolleston, now: market harborough; Post Code was: LE7 9EN, now: LE16 7TU; Country was: , now: united kingdom	(1 page)
02 Oct 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
04 Aug 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
28 Jan 2008	363a	Return made up to 24/12/07; full list of members	(3 pages)
27 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2007	123	Nc inc already adjusted 18/04/06	(1 page)
01 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(9 pages)
31 May 2007	122	£ sr 110444@1 19/04/06	(2 pages)
31 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2007	88(2)R	Ad 18/04/06--------- £ si 11500@1	(2 pages)
31 May 2007	363s	Return made up to 24/12/06; full list of members	(8 pages)
04 Dec 2006	288b	Director resigned	(1 page)
13 Oct 2006	363s	Return made up to 24/12/05; full list of members	(9 pages)
08 Sep 2006	288a	New director appointed	(2 pages)
21 Aug 2006	288a	New director appointed	(2 pages)
21 Aug 2006	288a	New director appointed	(2 pages)
21 Aug 2006	287	Registered office changed on 21/08/06 from: 8 baker street london W1U 3LL	(1 page)
03 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	(8 pages)
15 May 2006	288a	New secretary appointed	(1 page)
15 May 2006	288a	New director appointed	(1 page)
28 Apr 2006	288b	Secretary resigned	(1 page)
28 Apr 2006	288b	Director resigned	(1 page)
28 Apr 2006	288b	Director resigned	(1 page)