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ANGEL BUSINESS COMMUNICATIONS LIMITED

Company number 01972952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2009 169 Gbp ic 36828/30966\05/05/09\gbp sr 5862@1=5862\
13 May 2009 288b Appointment terminated secretary dennis cooper
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Payment out of capital 27/03/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2009 173 Declaration of shares redemption:auditor's report
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
23 May 2008 363a Return made up to 30/04/08; full list of members
12 Jul 2007 AA Accounts for a small company made up to 31 December 2006
15 May 2007 363a Return made up to 30/04/07; full list of members
28 Jun 2006 AA Accounts for a small company made up to 31 December 2005
11 May 2006 363a Return made up to 30/04/06; full list of members
11 May 2006 288c Secretary's particulars changed
10 May 2006 353 Location of register of members
03 Apr 2006 287 Registered office changed on 03/04/06 from: 34 warwick road kenilworth warwickshire CV8 1HE
02 Aug 2005 AA Accounts for a small company made up to 31 December 2004
10 May 2005 363s Return made up to 30/04/05; full list of members
10 May 2005 288c Director's particulars changed
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003
24 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2003 AA Full accounts made up to 31 December 2002
24 Sep 2003 395 Particulars of mortgage/charge
06 Jul 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
25 Jun 2003 288a New secretary appointed
02 Apr 2003 288b Director resigned
02 Apr 2003 288b Director resigned
27 Jan 2003 MEM/ARTS Memorandum and Articles of Association