COMMEND UK LIMITED

Company number 03466974

Date	Type	Description	View / Download
22 Feb 2011	AD01	Registered office address changed from 869 High Road London N12 8QA United Kingdom on 22 February 2011	(1 page)
22 Feb 2011	AD01	Registered office address changed from Sibleys Green Thaxted Dunmow Essex CM6 2NU on 22 February 2011	(1 page)
26 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(6 pages)
17 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	(19 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Jun 2010	SH03	Purchase of own shares.	(3 pages)
09 Feb 2010	TM02	Termination of appointment of John Davies as a secretary	(1 page)
09 Feb 2010	TM01	Termination of appointment of John Davies as a director	(1 page)
09 Jan 2010	AP01	Appointment of Gregorios Gregoriou as a director	(3 pages)
09 Jan 2010	AP01	Appointment of Brian Richardson as a director	(4 pages)
24 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
01 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(17 pages)
02 Apr 2009	AA	Accounts for a medium company made up to 31 May 2008	(18 pages)
20 Jan 2009	CERTNM	Company name changed complus teltronic LIMITED\certificate issued on 20/01/09	(2 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Dec 2008	169	Capitals not rolled up	(1 page)
12 Dec 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
29 Jul 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
03 Jun 2008	288b	Appointment terminated director william stogdon	(1 page)
22 May 2008	288a	Director appointed georg winkler	(2 pages)
03 Dec 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
22 Nov 2007	AA	Accounts for a medium company made up to 31 May 2007	(16 pages)
23 Oct 2007	169	£ ic 21918/18389 18/12/06 £ sr 3529@1=3529	(3 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Feb 2007	AA	Accounts for a small company made up to 31 May 2006	(6 pages)

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