SUCCINCT COMMUNICATIONS LIMITED

Company number 03849470

Date	Type	Description	View / Download
18 Apr 2017	TM02	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
13 May 2016	MR01	Registration of charge 038494700002, created on 9 May 2016	(19 pages)
26 Apr 2016	TM01	Termination of appointment of Lisa Dodgson as a director on 31 July 2015	(1 page)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 902	(6 pages)
11 Jan 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 11 January 2016	(1 page)
03 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 902	(6 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
15 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	(6 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
21 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-21 GBP 902	(6 pages)
01 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013	(1 page)
31 Dec 2012	AUD	Auditor's resignation	(1 page)
10 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(7 pages)
16 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
30 Apr 2012	AD04	Register(s) moved to registered office address	(2 pages)
20 Feb 2012	AP01	Appointment of Sandra Mary Royden as a director	(3 pages)
15 Feb 2012	AP01	Appointment of Mr David Alan Rowley as a director	(3 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Feb 2012	CC04	Statement of company's objects	(2 pages)
08 Feb 2012	AP01	Appointment of Mr Roger Malcolm Selman as a director	(3 pages)
08 Feb 2012	AP03	Appointment of Robert Edward Davison as a secretary	(3 pages)
08 Feb 2012	AD01	Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 8 February 2012	(2 pages)
08 Feb 2012	TM02	Termination of appointment of Sean Mcgrath as a secretary	(2 pages)