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RESULT CUSTOMER COMMUNICATIONS LIMITED

Company number 04396836

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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)
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
13 Jun 2013 AP01 Appointment of Mr Patrick Vaughan Fuller as a director
06 Jun 2013 TM01 Termination of appointment of Gary Duncan as a director
06 Jun 2013 AP01 Appointment of Mrs Kerry Afxentiou as a director
06 Jun 2013 AP01 Appointment of Mr Allan Moffat as a director
06 Jun 2013 AP01 Appointment of Mr Jack Duncan as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 05/05/2016
06 Jun 2013 AP01 Appointment of Mr Ed Owens as a director
31 May 2013 AP04 Appointment of Springfield Secretaries Ltd. as a secretary
31 May 2013 TM02 Termination of appointment of Helen Duncan as a secretary
02 May 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
13 Nov 2012 AD01 Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 13 November 2012
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
27 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jun 2009 363a Return made up to 18/03/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Aug 2008 CERTNM Company name changed baypride LIMITED\certificate issued on 22/08/08
08 Apr 2008 363a Return made up to 18/03/08; full list of members
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge