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COMMIFY UK LIMITED

Company number 04217280

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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 Feb 2012 AA Accounts for a small company made up to 30 June 2011
01 Jul 2011 AP01 Appointment of Mr Geoffrey Adrian Love as a director
08 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Mr Adam Edward Bird on 17 May 2011
27 Apr 2011 CH01 Director's details changed for Julian Robert James Hucker on 18 April 2011
27 Apr 2011 CH01 Director's details changed for Adam Edward Bird on 18 April 2011
18 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
14 Jun 2010 SH19 Statement of capital on 14 June 2010
  • GBP 100
09 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010 SH20 Statement by directors
09 Jun 2010 CAP-SS Solvency statement dated 03/06/10
09 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Adam Edward Bird on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Julian Robert James Hucker on 1 October 2009
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
26 Jun 2009 363a Return made up to 15/05/09; full list of members
04 Jun 2009 287 Registered office changed on 04/06/2009 from 32A stoney street nottingham NG1 1LL
25 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
31 Jul 2008 363a Return made up to 15/05/08; full list of members
31 Jul 2008 288b Appointment terminated secretary lesley glassberg