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COMBINED INTERNATIONAL SERVICES LIMITED

Company number 05841434

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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)
14 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
10 Sep 2010	AP01	Appointment of Mr Christopher Michael Harrison as a director	View PDF Appointment of Mr Christopher Michael Harrison as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	CH04	Secretary's details changed for Ace London Services Limited on 8 June 2010	View PDF Secretary's details changed for Ace London Services Limited on 8 June 2010 - link opens in a new window - 1 page (1 page)
23 Aug 2010	CH01	Director's details changed for Andrew James Stodhart on 8 June 2010	View PDF Director's details changed for Andrew James Stodhart on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Susan Margaret Bertlin on 8 June 2010	View PDF Director's details changed for Susan Margaret Bertlin on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AD01	Registered office address changed from Combined House, 15 Wheatfield Way, Kingston upon Thames Surrey KT1 2PQ on 20 July 2010	View PDF Registered office address changed from Combined House, 15 Wheatfield Way, Kingston upon Thames Surrey KT1 2PQ on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
02 Jul 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Jan 2009	288b	Appointment terminated director clive robinson	View PDF Appointment terminated director clive robinson - link opens in a new window - 1 page (1 page)
06 Jan 2009	288a	Secretary appointed ace london services LIMITED	View PDF Secretary appointed ace london services LIMITED - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	288b	Appointment terminated secretary ace ina services uk LIMITED	View PDF Appointment terminated secretary ace ina services uk LIMITED - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	288a	Secretary appointed ace ina services uk LIMITED	View PDF Secretary appointed ace ina services uk LIMITED - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	288b	Appointment terminate, secretary cosec 2000 LTD logged form	View PDF Appointment terminate, secretary cosec 2000 LTD logged form - link opens in a new window - 1 page (1 page)
17 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Aug 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	288c	Director's change of particulars / andrew stodhart / 01/06/2008	View PDF Director's change of particulars / andrew stodhart / 01/06/2008 - link opens in a new window - 1 page (1 page)
13 Aug 2008	288b	Appointment terminated secretary cosec 2000 LIMITED	View PDF Appointment terminated secretary cosec 2000 LIMITED - link opens in a new window - 1 page (1 page)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
11 Jul 2007	363a	Return made up to 08/06/07; full list of members	View PDF Return made up to 08/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
25 Oct 2006	88(2)R	Ad 08/06/06--------- £ si 4999999@1=4999999 £ ic 1/5000000	View PDF Ad 08/06/06--------- £ si 4999999@1=4999999 £ ic 1/5000000 - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	123	Nc inc already adjusted 08/06/06	View PDF Nc inc already adjusted 08/06/06 - link opens in a new window - 1 page (1 page)
28 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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