CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED

Company number 04131534

Date	Type	Description	View / Download
14 Feb 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(9 pages)
25 Oct 2012	SH02	Statement of capital on 15 October 2012 GBP 1,736	(5 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Redemption of 1436 pref shrs 15/10/2012	(1 page)
18 Jun 2012	AP03	Appointment of Raj Basran as a secretary	(1 page)
18 Jun 2012	AP03	Appointment of Raj Basran as a secretary	(1 page)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
02 Mar 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(9 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
13 May 2011	AP03	Appointment of Ms Gillian Walls Eckley as a secretary	(1 page)
13 May 2011	TM02	Termination of appointment of Robert Davis as a secretary	(1 page)
26 Jan 2011	CERTNM	Company name changed capital ms&l LIMITED\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2011-01-24 NM01 ‐ Change of name by resolution	(3 pages)
24 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(9 pages)
24 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)
05 Nov 2010	AP03	Appointment of Robert Davis as a secretary	(3 pages)
04 Nov 2010	TM02	Termination of appointment of Minna Gonzalez-Gomez as a secretary	(1 page)
27 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
10 Feb 2010	AUD	Auditor's resignation	(1 page)
25 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(9 pages)
25 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jan 2010	AD02	Register inspection address has been changed	(1 page)
22 Jan 2010	CH01	Director's details changed for Steffan Williams on 1 October 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Anders Kempe on 1 October 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Richard Campbell on 1 October 2009	(2 pages)
22 Jan 2010	CH03	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009	(1 page)
30 Dec 2009	AP01	Appointment of Robert Johansson as a director	(4 pages)