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CHAMBERLAIN COMMUNICATIONS UK LIMITED

Company number 06390821

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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)
24 Sep 2012 TM01 Termination of appointment of William O'donnell as a director
24 Sep 2012 AP01 Appointment of Eric Mitchell Sherbert as a director
26 Apr 2012 AR01 Annual return made up to 5 October 2011 with full list of shareholders
14 Nov 2011 AA Accounts for a small company made up to 31 December 2010
11 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
11 Feb 2011 AP01 Appointment of Joseph Russell Massaro as a director
11 Feb 2011 AP03 Appointment of Joseph Russell Massaro as a secretary
09 Feb 2011 AP01 Appointment of Alessandro Francesco Nisita as a director
09 Feb 2011 TM01 Termination of appointment of Jonathan Wilson as a director
09 Feb 2011 AP01 Appointment of Mr William Francis O'donnell as a director
09 Feb 2011 TM01 Termination of appointment of David Bassin as a director
09 Feb 2011 TM02 Termination of appointment of Jonathan Wilson as a secretary
09 Feb 2011 TM01 Termination of appointment of Deborah Cohen as a director
05 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
19 Aug 2010 AP01 Appointment of Jonathan Wilson as a director
12 Aug 2010 AP03 Appointment of Jonathan Wilson as a secretary
29 Apr 2010 TM01 Termination of appointment of Richard Chamberlain as a director
29 Apr 2010 TM02 Termination of appointment of Richard Chamberlain as a secretary
02 Feb 2010 AR01 Annual return made up to 4 October 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
12 Oct 2009 TM01 Termination of appointment of Eran Broshy as a director
02 Jun 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
20 Feb 2009 287 Registered office changed on 20/02/2009 from farringdon point 29-35 farringdon road london EC1M 3JF
15 Jan 2009 363a Return made up to 04/10/08; full list of members