COMUNICALIA LIMITED

Company number 04090194

Date	Type	Description	View / Download
20 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
22 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 4	(4 pages)
26 Feb 2013	SH08	Change of share class name or designation	(2 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(45 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 February 2013 GBP 4	(5 pages)
13 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(3 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
17 Aug 2012	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
31 Jul 2012	TM02	Termination of appointment of Timothy Higginson as a secretary	(1 page)
18 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(3 pages)
13 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(3 pages)
13 Oct 2010	CH01	Director's details changed for Mrs Leticia Hachuel Gutierrez on 13 October 2010	(2 pages)
13 Oct 2010	CH03	Secretary's details changed for Mr Timothy Charles Mark Higginson on 13 October 2010	(1 page)
07 Sep 2010	AP01	Appointment of Vicente Antonio Miralles Perez as a director	(2 pages)
25 Aug 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
13 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
13 Jan 2010	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(4 pages)
12 Jan 2010	TM02	Termination of appointment of Joint Secretarial Services Limited as a secretary	(1 page)
12 Jan 2010	CH01	Director's details changed for Mrs Leticia Hachuel Gutierrez on 13 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mrs Leticia Hachuel Gutierrez on 13 October 2009	(2 pages)
12 Jan 2010	TM02	Termination of appointment of Joint Secretarial Services Limited as a secretary	(1 page)
04 Nov 2009	TM02	Termination of appointment of Joint Secretarial Services Limited as a secretary	(2 pages)
04 Nov 2009	AP03	Appointment of Mr Timothy Charles Mark Higginson as a secretary	(3 pages)
04 Nov 2009	AD01	Registered office address changed from Pellipar House, 1St Floor, 9 Cloak Lane London EC4R 2RU on 4 November 2009	(2 pages)
24 Sep 2009	288b	Appointment terminated secretary tracey taylor	(1 page)

Previous

• 1
• 2
• 3
• 4

Next