CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED

Company number 03675676

Date	Type	Description	View / Download
15 Mar 2016	TM02	Termination of appointment of Julie Louise Woollard as a secretary on 9 February 2016	(2 pages)
14 Mar 2016	AD01	Registered office address changed from 5 Howick Place London SW1P 1WG to Belmont House (C/O Thomas Eggar) Station Way Crawley West Sussex RH10 1JA on 14 March 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Gareth Richard Wright as a director on 9 February 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Sarah Elizabeth Mussenden as a director on 9 February 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Rupert John Joseph Hopley as a director on 9 February 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Glyn William Fullelove as a director on 9 February 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Simon Robert Bane as a director on 9 February 2016	(2 pages)
03 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 30,000	(9 pages)
30 Nov 2015	AP01	Appointment of Glyn William Fullelove as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Simon Robert Bane as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified Incorrect date of appointment on the AP01 was removed from the public register on 12/05/2016 as it was invalid or ineffective	(3 pages)
30 Nov 2015	AP01	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015	(2 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
19 Jun 2015	CH03	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015	(1 page)
19 Jun 2015	CH01	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015	(2 pages)
19 Jun 2015	CH01	Director's details changed for Mr Gareth Richard Wright on 1 June 2015	(2 pages)
01 Jun 2015	AD01	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 2 in full	(3 pages)
29 Apr 2015	MR04	Satisfaction of charge 4 in full	(3 pages)
15 Apr 2015	MR04	Satisfaction of charge 3 in full	(3 pages)
26 Feb 2015	CH01	Director's details changed for Rupert John Joseph Hopley on 31 December 2014	(2 pages)
23 Feb 2015	CH01	Director's details changed for Rupert John Joseph Hopley on 31 December 2014	(2 pages)
24 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 30,000	(6 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
25 Feb 2014	TM02	Termination of appointment of Emily Martin as a secretary	(1 page)