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CONTAGIOUS COMMUNICATIONS LIMITED

Company number 06183878

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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 May 2011 CH01 Director's details changed for Neil Thomson on 26 March 2011
09 May 2011 CH01 Director's details changed for Paul Kemp Robertson on 26 March 2011
17 Jan 2011 AD01 Registered office address changed from Accounts Department 45 Foubert's Place London W1F 7QH on 17 January 2011
24 Jun 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Neil Thomson on 26 March 2010
20 Apr 2010 CH01 Director's details changed for Paul Kemp Robertson on 26 March 2010
09 Mar 2010 MISC Section 519
03 Mar 2010 AUD Auditor's resignation
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2010 CC04 Statement of company's objects
26 Jan 2010 SH08 Change of share class name or designation
26 Jan 2010 SH08 Change of share class name or designation
26 Jan 2010 TM02 Termination of appointment of Peter Banks as a secretary
26 Jan 2010 TM01 Termination of appointment of Peter Banks as a director
26 Jan 2010 TM01 Termination of appointment of David Holland as a director
26 Jan 2010 TM01 Termination of appointment of John Gordon as a director
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Dec 2009 AA Full accounts made up to 31 December 2008
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 August 2007
  • GBP 1,700
01 Jun 2009 225 Accounting reference date extended from 30/08/2008 to 31/12/2008
29 Apr 2009 363a Return made up to 26/03/09; full list of members
29 Apr 2009 287 Registered office changed on 29/04/2009 from 45 foubert's place london W1F 7QH
21 Jul 2008 363s Return made up to 26/03/08; full list of members
26 Jun 2008 AA Accounts for a dormant company made up to 30 August 2007