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COMMUNISIS 2012 LIMITED

Company number 08008318

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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)
14 Jun 2013 AP01 Appointment of Mr David Rushton as a director
21 Sep 2012 CH03 Secretary's details changed for Ms Sarah Louise Morton on 21 September 2012
03 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
20 Apr 2012 MEM/ARTS Memorandum and Articles of Association
17 Apr 2012 AP01 Appointment of Mr Nigel Guy Howes as a director
17 Apr 2012 TM01 Termination of appointment of Ward Hadaway Incorporations Limited as a director
17 Apr 2012 AP01 Appointment of Mr Andrew Martin Blundell as a director
17 Apr 2012 TM01 Termination of appointment of Colin Hewitt as a director
17 Apr 2012 AD01 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 17 April 2012
17 Apr 2012 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
17 Apr 2012 AP03 Appointment of Ms Sarah Louise Morton as a secretary
17 Apr 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
17 Apr 2012 CERTNM Company name changed sandco 1225 LIMITED\certificate issued on 17/04/12
  • RES15 ‐ Change company name resolution on 2012-04-17
  • NM01 ‐ Change of name by resolution
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted