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COMMERCE DECISIONS LIMITED

Company number 04157081

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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)
09 Jul 2008 288c Director's change of particulars / john thompson / 30/06/2008
03 Jun 2008 363a Return made up to 20/05/08; full list of members
11 Mar 2008 287 Registered office changed on 11/03/2008 from magdalen centre robert robinson avenue oxford science park oxford OX4 4GA
24 Jan 2008 CERT21 Certificate of cancellation of share premium account
24 Jan 2008 OC Cancel share prem acct
24 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 11/12/07
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Jan 2008 MEM/ARTS Memorandum and Articles of Association
18 Apr 2007 363s Return made up to 05/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2007 288a New director appointed
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Nov 2006 288b Director resigned
14 Mar 2006 363s Return made up to 05/02/06; no change of members
05 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Feb 2005 363s Return made up to 05/02/05; no change of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Mar 2004 363s Return made up to 05/02/04; full list of members
12 Sep 2003 88(2)R Ad 26/08/03--------- £ si 46525@.0001=4 £ ic 281/285
10 Sep 2003 288b Director resigned
07 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2003 88(2)R Ad 23/07/03--------- £ si 1085590@.0001=108 £ ic 173/281
07 Aug 2003 288a New director appointed
28 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
11 Feb 2003 363s Return made up to 05/02/03; change of members
01 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002