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COMERSUM LTD

Company number 07388698

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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 Jun 2014 AP01 Appointment of Mrs Katarzyna Bany as a director
17 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
24 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Jan 2013 TM01 Termination of appointment of Piotr Holowinski as a director
02 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Dec 2011 CERTNM Company name changed fast refunds LTD\certificate issued on 07/12/11
  • RES15 ‐ Change company name resolution on 2011-12-06
  • NM01 ‐ Change of name by resolution
31 Oct 2011 AD01 Registered office address changed from Po Box Eurotax 220C Blythe Road London W14 0HH United Kingdom on 31 October 2011
13 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Mr Adam Bany on 1 September 2011
13 Oct 2011 CH01 Director's details changed for Mr Piotr Holowinski on 1 September 2011
13 Oct 2011 CH04 Secretary's details changed for Brytania Ltd on 1 September 2011
13 Oct 2011 AD01 Registered office address changed from Eurotax 57B Fulham High Street London SW6 3JJ England on 13 October 2011
15 Apr 2011 AP01 Appointment of Mr Piotr Holowinski as a director
22 Mar 2011 AD01 Registered office address changed from C/O C/O Brytania Ltd Ground Floor 57B Fulham High Street London SW6 3JJ United Kingdom on 22 March 2011
17 Mar 2011 CH04 Secretary's details changed for Brytania Ltd on 4 January 2011
17 Mar 2011 AD01 Registered office address changed from C/O Brytania Ltd G3 Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 17 March 2011
27 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted