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CCN COMMUNICATIONS LTD

Company number 06567705

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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)
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 4
19 Aug 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
18 Feb 2011 CERTNM Company name changed mash telecommunications LIMITED\certificate issued on 18/02/11
  • RES15 ‐ Change company name resolution on 2011-02-11
18 Feb 2011 CONNOT Change of name notice
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Matthew Gerrard Skilton on 1 October 2009
04 May 2010 CH01 Director's details changed for Ashley James Adams on 1 October 2009
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Dec 2009 CH01 Director's details changed for Matthew Gerrard Skilton on 10 November 2009
23 Nov 2009 CH01 Director's details changed for Ashley James Adams on 10 November 2009
21 May 2009 363a Return made up to 16/04/09; full list of members
20 May 2009 288b Appointment terminated director dutton gregory corporate services LIMITED
30 Dec 2008 287 Registered office changed on 30/12/2008 from 23 st peter street winchester hampshire SO23 8BT
23 Dec 2008 CERTNM Company name changed d g 209 LIMITED\certificate issued on 23/12/08
09 Jul 2008 288c Director's change of particulars / matthew skilton / 07/07/2008
11 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2008 288a Director appointed matthew gerrard skilton
04 Jun 2008 288a Director appointed ashley james adams
16 Apr 2008 NEWINC Incorporation