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COMMUNIFIED LIMITED

Company number 07606308

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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)
07 Feb 2017 RR02 Re-registration from a public company to a private limited company
31 Jan 2017 AA Full accounts made up to 30 April 2016
08 Nov 2016 AP03 Appointment of Mr Christopher Edward Manderson as a secretary on 8 November 2016
08 Nov 2016 AD01 Registered office address changed from Fourth Floor 30-31 Furnival Street London EC4A 1JQ to 78 Mill Lane Mill Lane London NW6 1JZ on 8 November 2016
08 Nov 2016 TM01 Termination of appointment of Sivanand Anand Nair as a director on 16 May 2016
26 Oct 2016 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
03 Jun 2016 TM02 Termination of appointment of Kyriacos Petrou as a secretary on 25 May 2016
03 Jun 2016 TM01 Termination of appointment of Kyriacos Petrou as a director on 25 May 2016
10 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 50,000
12 Nov 2015 AA Accounts for a small company made up to 30 April 2015
14 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 50,000
06 Feb 2015 AP01 Appointment of Mr Gurmohinder Singh Takhar as a director on 5 February 2015
05 Dec 2014 AA Full accounts made up to 30 April 2014
09 Jun 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 50,000
09 Jun 2014 CH01 Director's details changed for Mr Kyriacos Petrou on 20 November 2013
09 Jun 2014 CH03 Secretary's details changed for Kyriacos Petrou on 20 November 2013
12 Nov 2013 AD01 Registered office address changed from 6-7 Ludgate Square London EC4M 7AS United Kingdom on 12 November 2013
01 Nov 2013 AA Full accounts made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
22 Nov 2012 AP01 Appointment of Mr Phillip Robert John Bungey as a director
16 Oct 2012 AA Full accounts made up to 30 April 2012
05 Oct 2012 AP01 Appointment of Mr Christopher Edward Manderson as a director
28 Sep 2012 AP01 Appointment of Mr Oliver Kemmis as a director
29 May 2012 CH01 Director's details changed for Mr Kyriacos Petrou on 29 May 2012
25 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders