CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED

Company number 04131534

Date	Type	Description	View / Download
12 Jun 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 7 June 2017	(2 pages)
26 Jan 2017	TM02	Termination of appointment of Raj Basran as a secretary on 18 January 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
01 Dec 2016	AP01	Appointment of Mr Guillaume Jean Daniel Herbette as a director on 29 November 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Mr Patrick Dumouchel as a director on 29 November 2016	(2 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
05 Jul 2016	TM01	Termination of appointment of Robert Johansson as a director on 31 March 2016	(1 page)
17 Feb 2016	TM01	Termination of appointment of Anders Kempe as a director on 11 January 2016	(1 page)
29 Dec 2015	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,736	(7 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
13 Apr 2015	AP03	Appointment of Miss Joanne Munis as a secretary on 7 April 2015	(2 pages)
13 Apr 2015	TM02	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,736	(7 pages)
05 Jan 2015	CERTNM	Company name changed capital msl LIMITED\certificate issued on 05/01/15 RES15 ‐ Change company name resolution on 2014-12-22	(2 pages)
05 Jan 2015	CONNOT	Change of name notice	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Peter James Miller as a director on 22 August 2014	(1 page)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
12 Feb 2014	AP03	Appointment of Mrs Sarah Anne Bailey as a secretary	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Steffan Williams as a director	(2 pages)
31 Dec 2013	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1,736	(9 pages)
11 Dec 2013	AD01	Registered office address changed from , 22 Great James Street, London, WC1N 3ES on 11 December 2013	(1 page)
29 Nov 2013	TM02	Termination of appointment of Gillian Walls Eckley as a secretary	(1 page)
29 May 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
18 Apr 2013	CC04	Statement of company's objects	(2 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)