13 COMMUNICATIONS LIMITED

Company number 08443835

Date	Type	Description	View / Download
06 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(135 pages)
05 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 May 2015	CH01	Director's details changed for Mr Gene Jared Golembiewski on 14 May 2015	(2 pages)
22 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	(5 pages)
22 Apr 2015	AP01	Appointment of Mr David Ernest Wright as a director on 1 January 2014	(2 pages)
03 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(20 pages)
22 Sep 2014	MR01	Registration of charge 084438350001, created on 22 September 2014	(24 pages)
04 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(85 pages)
04 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
04 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Jun 2014	CERTNM	Company name changed project 13 communications LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-06-03 NM01 ‐ Change of name by resolution	(3 pages)
04 Jun 2014	AP01	Appointment of Mr Gene Jared Golembiewski as a director	(2 pages)
03 Jun 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
03 Jun 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	(4 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 100	(3 pages)
28 Apr 2014	AD01	Registered office address changed from 33 King William Street London EC4R 9AS England on 28 April 2014	(1 page)
09 Sep 2013	AD01	Registered office address changed from 5 Calico Row Plantation Wharf London SW11 3YH United Kingdom on 9 September 2013	(1 page)
16 Apr 2013	AP01	Appointment of Andrew Timothy Baiden as a director	(3 pages)
19 Mar 2013	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
13 Mar 2013	NEWINC	Incorporation	(37 pages)