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COMMUNICO CORPORATION HOLDINGS LTD

Company number 05858540

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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)
10 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Sep 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
31 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 October 2008
  • GBP 26,954
31 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 October 2008
  • GBP 23,163
31 Jan 2010 MISC 123 date 01/10/08 increase by 30000 to 100000
31 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2009 88(2) Capitals not rolled up
20 Aug 2009 88(2) Capitals not rolled up
20 Aug 2009 88(2) Capitals not rolled up
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 27/06/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Dec 2008 363a Return made up to 27/06/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Sep 2007 363a Return made up to 27/06/07; full list of members
18 Jul 2007 288b Director resigned
21 Mar 2007 288a New director appointed
09 Nov 2006 288a New director appointed
27 Oct 2006 288a New director appointed
18 Oct 2006 88(2)R Ad 21/08/06--------- £ si 2730@1=2730 £ ic 1/2731
12 Sep 2006 123 Nc inc already adjusted 21/08/06
12 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2006 CERTNM Company name changed able traders LIMITED\certificate issued on 11/09/06