COMMS COUNCIL UK LIMITED

Company number 05325734

Date	Type	Description	View / Download
06 Jan 2016	AR01	Annual return made up to 6 January 2016 no member list	(4 pages)
18 Aug 2015	MA	Memorandum and Articles of Association	(15 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 16/07/2015	(2 pages)
04 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
23 Mar 2015	AD01	Registered office address changed from 1 Castle Lane London SW1E 6DR to 69 Wilson Street London EC2A 2BB on 23 March 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 6 January 2015 no member list	(4 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
25 Apr 2014	AUD	Auditor's resignation	(1 page)
07 Jan 2014	AR01	Annual return made up to 6 January 2014 no member list	(4 pages)
22 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
18 Jul 2013	AP01	Appointment of Mr Peter James Farmer as a director	(2 pages)
05 Jul 2013	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom on 5 July 2013	(1 page)
12 Feb 2013	AR01	Annual return made up to 6 January 2013 no member list	(3 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
09 Feb 2012	AR01	Annual return made up to 6 January 2012 no member list	(3 pages)
30 Jan 2012	CH03	Secretary's details changed for Mr Nicholas Jeffrey Lansman on 1 January 2012	(1 page)
25 Jan 2012	AD01	Registered office address changed from 1 Vincent Square Central London London SW1P 2PN United Kingdom on 25 January 2012	(1 page)
26 Oct 2011	AD01	Registered office address changed from Abbey Business Centre 111 Buckingham Palace Road London Greater London SW1W 0SR on 26 October 2011	(1 page)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(4 pages)
01 Sep 2011	TM01	Termination of appointment of Frederic Thesiger as a director	(1 page)
09 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Feb 2011	AR01	Annual return made up to 6 January 2011 no member list	(5 pages)
15 Feb 2011	CH03	Secretary's details changed for Mr Nicholas Jeffrey Lansman on 9 February 2011	(2 pages)
07 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)