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SCALABLE COMMUNICATIONS LIMITED

Company number 03441929

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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)
13 Oct 2010 AP01 Appointment of Mr Benjamin Luke Marnham as a director
13 Oct 2010 AP01 Appointment of Mr James Patrick Toyne Sewell as a director
12 Oct 2010 AP01 Appointment of Mr James David George Murray as a director
12 Oct 2010 AP03 Appointment of Edward John Marston Spurrier as a secretary
12 Oct 2010 TM01 Termination of appointment of Christopher Stevens as a director
12 Oct 2010 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
12 Oct 2010 TM01 Termination of appointment of George Legg as a director
12 Oct 2010 AP01 Appointment of Mr Edward John Marston Spurrier as a director
12 Oct 2010 AD01 Registered office address changed from Alresford House 60 West Street Farnham Surrey GU9 7EH on 12 October 2010
04 May 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Simon David Brown on 20 April 2010
29 Apr 2010 CH01 Director's details changed for Denny Meijer on 20 April 2010
29 Apr 2010 CH04 Secretary's details changed for Temple Secretaries Limited on 20 April 2010
29 Apr 2010 CH01 Director's details changed for Christopher Richard Stevens on 20 April 2010
15 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jun 2009 AA Full accounts made up to 31 December 2008
01 May 2009 363a Return made up to 23/04/09; full list of members
17 Feb 2009 288c Director's change of particulars / denny meijer / 29/01/2009
12 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6
01 May 2008 363a Return made up to 23/04/08; full list of members