COMMUNICATIONS OPTIONS (UK) LIMITED

Company number 04168429

Date	Type	Description	View / Download
13 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	288b	Secretary resigned	(1 page)
13 Apr 2005	288a	New secretary appointed	(1 page)
09 Apr 2005	363a	Return made up to 27/02/05; full list of members; amend	(6 pages)
01 Apr 2005	363s	Return made up to 27/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
04 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
13 Oct 2004	288b	Director resigned	(1 page)
28 Jun 2004	CERTNM	Company name changed bdo stoy hayward telecommunicati ons consultants LIMITED\certificate issued on 28/06/04	(2 pages)
24 Jun 2004	288a	New secretary appointed	(2 pages)
24 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
24 Jun 2004	288b	Director resigned	(1 page)
11 Mar 2004	363a	Return made up to 27/02/04; full list of members	(8 pages)
26 Feb 2004	AA	Full accounts made up to 31 March 2003	(9 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
03 Sep 2003	88(3)	Particulars of contract relating to shares	(4 pages)
03 Sep 2003	88(2)R	Ad 31/03/03--------- £ si 200000@1=200000 £ ic 10000/210000	(2 pages)
03 Sep 2003	123	Nc inc already adjusted 31/03/03	(2 pages)
03 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Mar 2003	363a	Return made up to 27/02/03; full list of members	(6 pages)
27 Nov 2002	AA	Full accounts made up to 31 March 2002	(9 pages)
14 Nov 2002	288a	New director appointed	(2 pages)
14 Nov 2002	288b	Director resigned	(1 page)
23 Apr 2002	363a	Return made up to 27/02/02; full list of members	(6 pages)

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