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COMWIFINET LIMITED

Company number 04736580

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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)
15 Jul 2011 AD01 Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG United Kingdom on 15 July 2011
03 May 2011 TM01 Termination of appointment of David Green as a director
03 May 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 114
03 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Jun 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for David Anthony Green on 16 April 2010
11 Jun 2010 CH01 Director's details changed for Mr Robert Andrew Dyke on 16 April 2010
11 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Dec 2009 AD01 Registered office address changed from 125 Olive Road Cricklewood London NW2 6UT on 8 December 2009
07 May 2009 363a Return made up to 16/04/09; full list of members
27 Apr 2009 288a Director appointed mr robert andrew dyke
12 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Apr 2008 363a Return made up to 16/04/08; full list of members
02 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Alloting shares 01/05/07
31 Jan 2008 88(2)R Ad 15/01/08--------- £ si 39@1=39 £ ic 1/40
03 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
09 May 2007 287 Registered office changed on 09/05/07 from: 224D walm lane london NW2 3BS
09 May 2007 288c Secretary's particulars changed
01 May 2007 363a Return made up to 16/04/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Feb 2007 288c Director's particulars changed
08 Nov 2006 287 Registered office changed on 08/11/06 from: 14 eastwick barton nomansland tiverton devon EX16 8PP
21 Jun 2006 363a Return made up to 16/04/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005