CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED

Company number 06725706

Date	Type	Description	View / Download
12 Nov 2014	AP01	Appointment of Einir Williams as a director on 30 September 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Nan Williams as a director on 30 September 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Stephen Nicholas Bowyer Marsh as a director on 30 September 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Nicholas John Clark as a director on 30 September 2014	(1 page)
12 Nov 2014	TM02	Termination of appointment of Stephen Nicholas Bowyer Marsh as a secretary on 30 September 2014	(1 page)
07 May 2014	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	(4 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 28 February 2014	(1 page)
13 Feb 2014	AA	Accounts for a dormant company made up to 28 February 2013	(1 page)
08 Jan 2013	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(4 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 29 February 2012	(1 page)
09 Dec 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(3 pages)
15 Apr 2011	AA	Accounts for a dormant company made up to 28 February 2011	(1 page)
18 Jan 2011	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(3 pages)
18 Jan 2011	CH01	Director's details changed for Stephen Nicholas Bowyer Marsh on 1 November 2010	(2 pages)
18 Jan 2011	CH01	Director's details changed for Nicholas John Clark on 1 November 2010	(2 pages)
18 Jan 2011	CH03	Secretary's details changed for Stephen Nicholas Bowyer Marsh on 1 November 2010	(1 page)
22 Jun 2010	AA	Total exemption small company accounts made up to 28 February 2010	(1 page)
19 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
11 Nov 2008	225	Accounting reference date extended from 31/10/2009 to 28/02/2010	(1 page)
07 Nov 2008	288a	Director and secretary appointed stephen nicholas bowyer marsh	(2 pages)
07 Nov 2008	288a	Director appointed nicholas john clark	(1 page)
07 Nov 2008	287	Registered office changed on 07/11/2008 from 16 old bailey london EC4M 7EG	(1 page)
07 Nov 2008	288b	Appointment terminated secretary temple secretarial LIMITED	(1 page)
07 Nov 2008	288b	Appointment terminated director timothy taylor	(1 page)
07 Nov 2008	CERTNM	Company name changed consolidated pr LIMITED\certificate issued on 07/11/08	(2 pages)