THREE X COMMUNICATION LIMITED

Company number 01833521

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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)
26 May 2011 AP01 Appointment of Mr William Patrick Henry as a director
25 May 2011 AP01 Appointment of Mr Kevin Brian Lawrence as a director
25 May 2011 TM01 Termination of appointment of Laurent Favre as a director
25 May 2011 TM01 Termination of appointment of Martin Port as a director
25 May 2011 TM01 Termination of appointment of Michel Lanne as a director
25 May 2011 TM01 Termination of appointment of Frederic Dupeyron as a director
25 May 2011 TM01 Termination of appointment of Christophe De Pescara as a director
24 May 2011 TM01 Termination of appointment of Simon Bellamy as a director
27 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Dec 2010 AAMD Amended accounts made up to 31 August 2009
27 Oct 2010 AP02 Appointment of Masternaut Interenational Sas as a director
27 Oct 2010 AP01 Appointment of Mr Michel Marc Lanne as a director
27 Oct 2010 AP01 Appointment of Mr Frederic Dupeyron as a director
27 Oct 2010 AP01 Appointment of Mr Laurent Favre as a director
25 Oct 2010 AP01 Appointment of Mr Christophe De Pescara as a director
17 Aug 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
03 Jun 2010 AA
05 May 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
05 May 2010 AP03 Appointment of Mr Paul Keith Waterhouse as a secretary
05 May 2010 TM02 Termination of appointment of Simon Bellamy as a secretary
07 Dec 2009 AA
06 Jul 2009 363a Return made up to 27/05/09; full list of members