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CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED

Company number 01847868

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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)
09 Sep 2011 AA Accounts made up to 31 March 2011
16 Feb 2011 AP01 Appointment of Mr Ian Peter Kenyon as a director
17 Nov 2010 AA Accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
22 Jul 2010 CERTNM Company name changed cellcom LIMITED\certificate issued on 22/07/10
  • RES15 ‐ Change company name resolution on 2010-07-14
22 Jul 2010 CONNOT Change of name notice
11 Mar 2010 TM02 Termination of appointment of Shamim Kazeneh as a secretary
11 Mar 2010 AP03 Appointment of Andrew Keith Sunderland as a secretary
08 Mar 2010 AP01 Appointment of Fiona Catherine Bembridge as a director
08 Mar 2010 TM01 Termination of appointment of Timothy Morris as a director
03 Feb 2010 AA Accounts made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
20 Oct 2009 TM01 Termination of appointment of Charles Dunstone as a director
20 Oct 2009 AP01 Appointment of Timothy Simon Morris as a director
20 Oct 2009 TM02 Termination of appointment of Timothy Morris as a secretary
20 Oct 2009 AP03 Appointment of Shamim Kazeneh as a secretary
11 Aug 2009 288b Appointment terminated director roger taylor
12 Jan 2009 AA Accounts made up to 31 March 2008
22 Dec 2008 363a Return made up to 28/09/08; full list of members
01 Feb 2008 AA Accounts made up to 31 March 2007
29 Oct 2007 363a Return made up to 28/09/07; full list of members
26 Jun 2007 288c Director's particulars changed
01 Feb 2007 AA Accounts made up to 31 March 2006
03 Oct 2006 363a Return made up to 28/09/06; full list of members
17 Nov 2005 AA Accounts made up to 31 March 2005