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21:12 COMMUNICATIONS LIMITED

Company number 06451756

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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)
27 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
19 Jan 2009 88(2) Ad 06/01/09\gbp si 400@1=400\gbp ic 1000/1400\
19 Jan 2009 MEM/ARTS Memorandum and Articles of Association
19 Jan 2009 123 Nc inc already adjusted 06/01/09
19 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Directors empowered to allot 400 ord shares 06/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2009 288a Director appointed paul lawrence harrison
19 Jan 2009 288a Director appointed mathew john kiddie
06 Jan 2009 363a Return made up to 12/12/08; full list of members
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
28 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 01/05/2008
13 May 2008 288a Director appointed adrian de la touche
08 Mar 2008 88(2) Ad 05/03/08\gbp si 999@1=999\gbp ic 1/1000\
08 Mar 2008 288b Appointment terminated director md directors LIMITED
08 Mar 2008 288b Appointment terminated secretary md secretaries LIMITED
08 Mar 2008 288a Director appointed jamie parker
08 Mar 2008 288a Director appointed iain roderick sanderson
08 Mar 2008 288a Secretary appointed adrian de la touche
08 Mar 2008 MEM/ARTS Memorandum and Articles of Association
06 Mar 2008 CERTNM Company name changed bloom digital marketing LIMITED\certificate issued on 06/03/08
31 Jan 2008 225 Accounting reference date shortened from 31/12/08 to 31/03/08
17 Jan 2008 MEM/ARTS Memorandum and Articles of Association
17 Jan 2008 287 Registered office changed on 17/01/08 from: 7 spa road london SE16 3QQ
16 Jan 2008 CERTNM Company name changed continental shelf 431 LIMITED\certificate issued on 16/01/08
12 Dec 2007 NEWINC Incorporation