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CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED

Company number 04131534

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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)
30 Dec 2009 AP01 Appointment of Peter Miller as a director
16 Nov 2009 TM02 Termination of appointment of Susanna Ewing as a secretary
15 Jul 2009 AA Full accounts made up to 31 December 2008
27 May 2009 288b Appointment terminated director michael styles
27 May 2009 288b Appointment terminated secretary michael styles
22 May 2009 288b Appointment terminated director mark hass
22 Jan 2009 363a Return made up to 28/12/08; full list of members
22 Jan 2009 288c Director and secretary's change of particulars / michael styles / 15/12/2008
22 Jan 2009 288b Appointment terminated director louis capozzi
25 Sep 2008 288a Director appointed anders kempe
22 May 2008 288c Director's change of particulars / richard campbell / 24/03/2007
25 Apr 2008 AA Full accounts made up to 31 December 2007
16 Apr 2008 288b Appointment terminated director timothy morley
30 Jan 2008 363a Return made up to 28/12/07; full list of members
13 Dec 2007 288a New secretary appointed
13 Dec 2007 AA Full accounts made up to 31 December 2006
30 Nov 2007 288b Secretary resigned
16 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2007 288a New director appointed
10 Apr 2007 288a New secretary appointed
23 Jan 2007 363s Return made up to 28/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2006 AA Full accounts made up to 31 December 2005
12 Oct 2006 288b Secretary resigned