RESOLUTE COMMUNICATIONS LTD

Company number 04275074

Date	Type	Description	View / Download
07 Jul 2010	AUD	Auditor's resignation	(2 pages)
05 Jul 2010	TM02	Termination of appointment of Paul Blackburn as a secretary	(2 pages)
05 Jul 2010	AD01	Registered office address changed from 9 Bridge Street Walton on Thames Surrey KT12 1AE on 5 July 2010	(2 pages)
05 Jul 2010	AP03	Appointment of Minna Katariina Gonzalez-Gomez as a secretary	(3 pages)
05 Jul 2010	AP01	Appointment of Ann Garreaud De Mainvilliers as a director	(3 pages)
05 Jul 2010	AP01	Appointment of Alain Sarraf as a director	(3 pages)
05 Jul 2010	AP01	Appointment of Albert Fins as a director	(3 pages)
28 Jun 2010	AA		(6 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 1 February 2002 GBP 1,000	(4 pages)
26 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Nov 2009	AR01	Annual return made up to 22 August 2009 with full list of shareholders	(3 pages)
07 Aug 2009	AA		(5 pages)
26 Sep 2008	AA		(5 pages)
22 Sep 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
24 Oct 2007	AA		(5 pages)
22 Oct 2007	363a	Return made up to 22/08/07; full list of members	(2 pages)
22 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2006	AA		(5 pages)
11 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Oct 2006	288c	Director's particulars changed	(1 page)
04 Oct 2006	363a	Return made up to 22/08/06; full list of members	(3 pages)
02 Nov 2005	AA		(5 pages)
26 Oct 2005	363a	Return made up to 22/08/05; full list of members	(3 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: 31 ashley park road walton on thames surrey KT12 1JP	(1 page)
25 Oct 2005	288a	New director appointed	(1 page)

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