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PHONE CO-OP NUMBERING LIMITED

Company number 07432108

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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)
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Apr 2012 TM01 Termination of appointment of Christopher Herbert as a director
27 Feb 2012 AP01 Appointment of Miss Lisa Logan as a director
08 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
25 Nov 2011 AD01 Registered office address changed from 27 27 Old Gloucester Street London WC1N 3XX England on 25 November 2011
13 Oct 2011 AD01 Registered office address changed from 5 the Millhouse Elmsfield Business Centre Worcester Road Chipping Norton Oxfordshire OX7 5XL on 13 October 2011
09 Aug 2011 TM01 Termination of appointment of John Bamburger as a director
09 Aug 2011 AP03 Appointment of Amanda Jane Beard as a secretary
09 Aug 2011 AP01 Appointment of Mr Vivian Stanley Woodell as a director
09 Aug 2011 AP01 Appointment of Christopher Andrew Herbert as a director
09 Aug 2011 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 August 2011
05 Aug 2011 CERTNM Company name changed transcend communications LIMITED\certificate issued on 05/08/11
  • RES15 ‐ Change company name resolution on 2011-07-26
05 Aug 2011 CONNOT Change of name notice
08 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted