- Company Overview for EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED (05625343)
- Filing history for EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED (05625343)
- People for EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED (05625343)
- More for EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED (05625343)
| 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) |
|---|---|---|---|
| 08 Jan 2015 | TM02 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 | |
| 24 Dec 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
|
|
| 05 Dec 2014 | AA | Full accounts made up to 28 February 2014 | |
| 04 Sep 2014 | AP03 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 | |
| 04 Sep 2014 | TM02 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 | |
| 06 Jan 2014 | CH01 | Director's details changed for Mr Michael Henry Marx on 6 January 2014 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
|
|
| 28 Nov 2013 | AA | Full accounts made up to 28 February 2013 | |
| 07 Nov 2013 | CH01 | Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 | |
| 11 Mar 2013 | AP01 | Appointment of Mr Marcus Owen Shepherd as a director | |
| 11 Feb 2013 | TM01 | Termination of appointment of Graham Prothero as a director | |
| 06 Dec 2012 | AA | Full accounts made up to 29 February 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 20 Dec 2011 | AA01 | Current accounting period extended from 31 December 2011 to 29 February 2012 | |
| 15 Dec 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 20 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 11 Apr 2011 | AP01 | Appointment of Mr Graham Prothero as a director | |
| 11 Mar 2011 | AP03 | Appointment of Helen Maria Ratsey as a secretary | |
| 03 Feb 2011 | TM02 | Termination of appointment of Stephen Lanes as a secretary | |
| 30 Nov 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 22 Jan 2009 | 363a | Return made up to 16/11/08; full list of members | |
| 09 Dec 2008 | 288b | Appointment terminated director christakis christofi |