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COMMONWEALTH BUSINESS COMMUNICATIONS LIMITED

Company number 05335373

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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)
07 Jul 2014 AP01 Appointment of Mr Nigel Jeremy Barklem as a director
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
23 Sep 2013 AD01 Registered office address changed from , 2nd Floor Trans World House, 100 City Road, London, EC1Y 2BP on 23 September 2013
28 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
27 Sep 2012 CH03 Secretary's details changed for Thomas Alfred Backer on 27 September 2012
27 Sep 2012 CH01 Director's details changed for Mr Nicholas Henry on 27 September 2012
25 Sep 2012 CERTNM Company name changed commonwealth business television LIMITED\certificate issued on 25/09/12
  • RES15 ‐ Change company name resolution on 2012-09-24
  • NM01 ‐ Change of name by resolution
12 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
25 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 30 April 2010
20 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
01 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Jan 2009 363a Return made up to 18/01/09; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Jan 2008 363a Return made up to 18/01/08; full list of members
14 May 2007 AA Total exemption small company accounts made up to 30 April 2007
18 Jan 2007 363a Return made up to 18/01/07; full list of members
18 May 2006 287 Registered office changed on 18/05/06 from: 100 city road, london, EC1Y 2BP
09 May 2006 AA Total exemption small company accounts made up to 30 April 2006
23 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2006 288a New secretary appointed