SUCCINCT COMMUNICATIONS LIMITED

Company number 03849470

Date	Type	Description	View / Download
07 Aug 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	288a	New secretary appointed	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Secretary resigned	(1 page)
24 Jul 2007	288a	New director appointed	(2 pages)
24 Nov 2006	288a	New director appointed	(2 pages)
16 Nov 2006	363a	Return made up to 28/09/06; full list of members	(3 pages)
22 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
15 Nov 2005	363s	Return made up to 28/09/05; full list of members	(7 pages)
12 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
05 Nov 2004	363s	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
02 Apr 2004	88(3)	Particulars of contract relating to shares	(3 pages)
02 Apr 2004	88(3)	Particulars of contract relating to shares	(4 pages)
02 Apr 2004	88(2)R	Ad 18/12/03--------- £ si 598@1=598 £ si 200@.01=2 £ ic 2/602	(2 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES14 ‐ Capit 598 sh at £1 200 18/12/03
02 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Apr 2004	123	Nc inc already adjusted 18/12/03	(2 pages)
15 Mar 2004	288c	Director's particulars changed	(1 page)
19 Dec 2003	AA	Total exemption full accounts made up to 31 May 2003	(8 pages)
10 Nov 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
29 Oct 2003	363s	Return made up to 28/09/03; full list of members 363(287) ‐ Registered office changed on 29/10/03	(7 pages)
30 Aug 2003	395	Particulars of mortgage/charge	(3 pages)