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COMERGY LIMITED

Company number 03378200

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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)
18 Jan 2011 AP01 Appointment of Paul Raymond Atkinson as a director
18 Jan 2011 TM01 Termination of appointment of Massimo Battaini as a director
26 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
12 Jul 2010 TM01 Termination of appointment of Philip Brown as a director
09 Apr 2010 AA Full accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
21 Apr 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 288a Director appointed alberto maffioli
10 Mar 2009 288b Appointment terminated director stefano leoni
22 Dec 2008 288b Appointment terminated director gary dolton
17 Nov 2008 363a Return made up to 31/10/08; full list of members
05 Aug 2008 AA Full accounts made up to 31 December 2007
15 Nov 2007 363s Return made up to 31/10/07; no change of members
29 May 2007 288c Director's particulars changed
14 May 2007 403a Declaration of satisfaction of mortgage/charge
29 Apr 2007 AA Full accounts made up to 31 December 2006
15 Dec 2006 288a New secretary appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 288b Secretary resigned;director resigned
12 Dec 2006 363s Return made up to 31/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accts ele dirs app aud 31/10/06
05 Nov 2006 AA Full accounts made up to 31 December 2005
22 Sep 2006 395 Particulars of mortgage/charge
22 Nov 2005 288a New director appointed
21 Nov 2005 363s Return made up to 31/10/05; full list of members