A1 COMMS LIMITED

Company number 04455131

Date	Type	Description	View / Download
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 07/02/2014	(20 pages)
09 Jan 2014	TM01	Termination of appointment of Colin Garrett as a director	(2 pages)
05 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(34 pages)
26 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(7 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 1,000	(3 pages)
10 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2013	SH08	Change of share class name or designation	(2 pages)
04 Jan 2013	SH02	Sub-division of shares on 20 December 2012	(5 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
31 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(33 pages)
20 Dec 2012	AP01	Appointment of Mr Colin Alexander Garrett as a director	(2 pages)
19 Sep 2012	AD01	Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 19 September 2012	(1 page)
08 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(5 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(30 pages)
08 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(5 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
07 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(35 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
27 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
23 Oct 2009	AA	Accounts for a medium company made up to 31 March 2009	(18 pages)