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EFFECTIVE COMMUNICATION LIMITED

Company number 05237914

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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)
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 200
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
04 May 2011 TM02 Termination of appointment of Christopher Pitson as a secretary
19 Apr 2011 AD01 Registered office address changed from Pinewood Lodge Uplands Gowerton Swansea SA4 3ET on 19 April 2011
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Alastair Guy Sinclair Milburn on 1 October 2009
20 Sep 2010 CH03 Secretary's details changed for Christopher Paul Pitson on 1 October 2009
13 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
29 Sep 2009 AAMD Amended accounts made up to 31 December 2008
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 01/09/08; full list of members
16 Sep 2008 353 Location of register of members
03 Nov 2007 395 Particulars of mortgage/charge
31 Oct 2007 123 Nc inc already adjusted 02/09/07
31 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 363s Return made up to 01/09/07; no change of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006