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MICROCOSM COMMUNICATIONS LIMITED

Company number 03116655

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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)
08 Jun 2007 CERT21 Certificate of cancellation of share premium account
08 Jun 2007 OC Cancel share prem acct
07 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium ac 07/05/07
10 Nov 2006 363a Return made up to 20/10/06; full list of members
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2006 AA Full accounts made up to 30 September 2005
18 Nov 2005 363a Return made up to 20/10/05; full list of members
18 Nov 2005 363(190) Location of debenture register address changed
18 Nov 2005 288c Director's particulars changed
18 Nov 2005 288c Director's particulars changed
26 Apr 2005 AA Full accounts made up to 1 October 2004
03 Mar 2005 288a New secretary appointed
24 Feb 2005 287 Registered office changed on 24/02/05 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW
13 Dec 2004 AA Full accounts made up to 3 October 2003
24 Nov 2004 363a Return made up to 20/10/04; full list of members
24 Nov 2004 288c Director's particulars changed
25 Oct 2004 353 Location of register of members
25 Oct 2004 287 Registered office changed on 25/10/04 from: 20-22 bedford row london WC1R 4JS
03 Aug 2004 288b Secretary resigned
03 Aug 2004 288a New secretary appointed
15 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
02 Dec 2003 363s Return made up to 20/10/03; full list of members
02 Dec 2003 363(353) Location of register of members address changed