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CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED

Company number 04080684

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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)
22 Aug 2007 363s Return made up to 29/09/06; full list of members
20 Jul 2007 123 Nc inc already adjusted 01/08/05
20 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Feb 2007 88(2)R Ad 28/06/05--------- £ si 1000@1
11 Sep 2006 288a New director appointed
04 Sep 2006 CERTNM Company name changed corporate business telecoms limi ted\certificate issued on 04/09/06
07 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Jun 2006 363s Return made up to 29/09/05; full list of members
  • 363(287) ‐ Registered office changed on 07/06/06
07 Jun 2006 363(287) Registered office changed on 07/06/06
08 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Sep 2004 363s Return made up to 29/09/04; full list of members
16 Feb 2004 AA Accounts for a small company made up to 30 September 2003
14 Oct 2003 363s Return made up to 29/09/03; full list of members
12 Feb 2003 395 Particulars of mortgage/charge
31 Dec 2002 AA Total exemption small company accounts made up to 30 September 2002
31 Dec 2002 AA Accounts for a small company made up to 30 September 2001
13 Dec 2002 363s Return made up to 29/09/02; full list of members
13 Dec 2002 288b Secretary resigned
13 Dec 2002 288b Director resigned
13 Dec 2002 288b Secretary resigned
13 Dec 2002 288a New secretary appointed
08 Oct 2002 288b Director resigned
10 Jan 2002 363s Return made up to 29/09/01; full list of members