CNC - COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED

Company number 04321609

Date	Type	Description	View / Download
23 Apr 2014	AUD	Auditor's resignation	(2 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Resignation of auditors 01/04/2014	(1 page)
14 Mar 2014	AP01	Appointment of Mr Peter Miller as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Anders Lennart Kempe as a director	(2 pages)
13 Mar 2014	AP01	Appointment of Mr Olivier Fleurot as a director	(2 pages)
13 Mar 2014	AP03	Appointment of Mrs Raj Basran as a secretary	(2 pages)
12 Mar 2014	AD01	Registered office address changed from Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ on 12 March 2014	(1 page)
11 Mar 2014	AP03	Appointment of Mrs Sarah Anne Bailey as a secretary	(2 pages)
23 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	(3 pages)
10 Sep 2013	TM02	Termination of appointment of Ingrid Maass as a secretary	(1 page)
22 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
10 Dec 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
11 Jan 2012	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(4 pages)
11 Jan 2012	CH03	Secretary's details changed for Ingrid Maass on 1 April 2011	(2 pages)
11 Jan 2012	AD01	Registered office address changed from Manfield House 1 Southampton Street London WC2R 0LR on 11 January 2012	(1 page)
24 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
25 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(4 pages)
12 May 2010	TM01	Termination of appointment of Stephen Breslin as a director	(1 page)
15 Mar 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
06 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(5 pages)
06 Nov 2009	CH01	Director's details changed for Roland Klein on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Christoph Walther on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Stephen Joseph Gerard Breslin on 5 November 2009	(2 pages)