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COMMSALE 2000 LIMITED

Company number 03903856

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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)
10 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
03 Feb 2011 CH03 Secretary's details changed for Paul Forsythe on 21 January 2011
20 Jan 2011 AP01 Appointment of Robert Harold Coxon as a director
20 Jan 2011 TM01 Termination of appointment of Katie Murray as a director
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 December 2010
  • GBP 22,500,001
07 May 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 20,000,001.00
07 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES S80A ‐ S80A auth to allot sec 21/12/2009
06 Jun 2009 88(2) Ad 22/05/09\gbp si 15000000@1=15000000\gbp ic 1/15000001\
06 Jun 2009 123 Nc inc already adjusted 22/05/09
06 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 288c Secretary's change of particulars / paul forsythe / 27/02/2009
05 Mar 2009 288b Appointment terminated director rosemary harris
05 Mar 2009 288a Director appointed katie murray
03 Mar 2009 363a Return made up to 10/01/09; full list of members
06 Oct 2008 287 Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG
06 Oct 2008 288b Appointment terminated director donald hope
29 Sep 2008 288a Director appointed rosemary harris
10 Apr 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 363a Return made up to 10/01/08; full list of members
14 Jun 2007 AA Full accounts made up to 31 December 2006
27 Jan 2007 363a Return made up to 10/01/07; full list of members
14 Jun 2006 AA Full accounts made up to 31 December 2005