CSL DUALCOM GROUP LIMITED

Company number 06864737

Date	Type	Description	View / Download
25 Feb 2014	CH01	Director's details changed for Philip Hollett on 25 February 2014	(2 pages)
25 Feb 2014	CH01	Director's details changed for David John Doble on 25 February 2014	(2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Simon James Banks on 25 February 2014	(2 pages)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
03 Apr 2013	AD02	Register inspection address has been changed from 20 Old Bailey London EC4M 7AN United Kingdom	(1 page)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
19 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(10 pages)
15 Feb 2012	TM02	Termination of appointment of Celia Whitten as a secretary	(2 pages)
30 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
30 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Jan 2012	AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA on 10 January 2012	(2 pages)
10 Jan 2012	AP01	Appointment of Mr Mark Salter as a director	(3 pages)
10 Jan 2012	AP01	Appointment of Mr Paraag Dave as a director	(3 pages)
10 Jan 2012	TM01	Termination of appointment of Ross Smith as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Jane Vinson as a director	(2 pages)
10 Jan 2012	ANNOTATION	Rectified TM02 was removed from the public register on 22/03/2012 as it was factually inaccurate or is derived from something factually inaccurate.
10 Jan 2012	AP03	Appointment of David Doble as a secretary	(3 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(27 pages)
30 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
19 Oct 2011	SH19	Statement of capital on 19 October 2011 GBP 412,655.83066	(4 pages)
19 Oct 2011	SH20	Statement by directors	(2 pages)
19 Oct 2011	CAP-SS	Solvency statement dated 26/09/11	(2 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(37 pages)