B THE COMMUNICATIONS AGENCY LIMITED

Company number 05007289

Date	Type	Description	View / Download
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
19 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18	(3 pages)
22 Mar 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	(6 pages)
03 Feb 2016	MR01	Registration of charge 050072890001, created on 3 February 2016	(42 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
30 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
12 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 May 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	(6 pages)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
13 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Aug 2014	SH08	Change of share class name or designation	(2 pages)
17 Mar 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100	(6 pages)
28 Dec 2013	AD01	Registered office address changed from 20 Bedford Square London WC1B 3HH on 28 December 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
27 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
10 Aug 2012	CERTNM	Company name changed boudoir pr LTD\certificate issued on 10/08/12 RES15 ‐ Change company name resolution on 2012-08-03	(2 pages)
10 Aug 2012	CONNOT	Change of name notice	(2 pages)
26 Mar 2012	AP01	Appointment of Mrs Holly Brunskill as a director	(2 pages)
31 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(5 pages)
22 Dec 2011	AD01	Registered office address changed from 7 Carlisle Street Soho London W1D 3BW on 22 December 2011	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
18 Jul 2011	AP01	Appointment of Leon Anthony Edward Stevens as a director	(2 pages)
30 Mar 2011	AP03	Appointment of Sally-Anne Rebecca Stevens as a secretary	(2 pages)

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