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COMMUNICO CORPORATION LTD

Company number 05495007

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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)
17 Aug 2015 AP01 Appointment of Ms Maria Dramalioti-Taylor as a director on 1 March 2015
17 Aug 2015 AP01 Appointment of Mr Paul Henry Soanes as a director on 1 March 2015
03 Jul 2015 TM01 Termination of appointment of Graham Brian Davies as a director on 31 December 2014
02 Jul 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Nov 2014 CERTNM Company name changed anywhere.me LTD\certificate issued on 24/11/14
  • RES15 ‐ Change company name resolution on 2014-11-17
24 Nov 2014 CONNOT Change of name notice
21 Nov 2014 MR01 Registration of charge 054950070002, created on 14 November 2014
07 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
07 Mar 2012 CH01 Director's details changed for Paul Andrew Quelch on 7 March 2012
07 Mar 2012 CH01 Director's details changed for Paul Andrew Quelch on 7 March 2012
14 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jan 2012 TM01 Termination of appointment of Tracey Reddings as a director
18 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
07 Feb 2011 CERTNM Company name changed affinity internet marketing LIMITED\certificate issued on 07/02/11
  • RES15 ‐ Change company name resolution on 2011-01-27
07 Feb 2011 CONNOT Change of name notice
10 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Sep 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Aug 2009 287 Registered office changed on 20/08/2009 from the surrey technology centre 40 occam road the surrey research park guildford surrey GU2 7YG
18 Aug 2009 363a Return made up to 29/06/09; full list of members