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COMAND ONLINE LIMITED

Company number 06380502

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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)
23 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 25.8
11 Aug 2014 AA Total exemption full accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 25.8
17 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
26 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
22 Nov 2011 SH03 Purchase of own shares.
17 Nov 2011 SH06 Cancellation of shares. Statement of capital on 17 November 2011
  • GBP 25.80
04 Nov 2011 CH01 Director's details changed for Mark Steven Baker on 1 November 2011
04 Nov 2011 AP03 Appointment of Mr Richard Phillip Almeida as a secretary
04 Nov 2011 TM01 Termination of appointment of Michael Hynes as a director
04 Nov 2011 AD01 Registered office address changed from C/O Jpc Financial Ltd 2Nd Floor Lynton House Station Approach Woking Surrey GU22 7PB on 4 November 2011
04 Nov 2011 TM02 Termination of appointment of Michael Hynes as a secretary
04 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
04 Mar 2011 AA Total exemption full accounts made up to 31 October 2010
30 Dec 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
30 Dec 2010 CH03 Secretary's details changed for Michael Joseph Hynes on 25 September 2010
30 Dec 2010 CH01 Director's details changed for Michael Joseph Hynes on 25 September 2010
30 Dec 2010 CH01 Director's details changed for Mark Steven Baker on 25 September 2010
04 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
17 Dec 2009 SH02 Sub-division of shares on 7 December 2009
18 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
22 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
03 Dec 2008 363a Return made up to 25/09/08; full list of members
22 Oct 2008 288c Director's change of particulars / mark baker / 10/10/2008