Communisis Europe Limited

Company Name	Communisis Europe Limited
Directors	Jeremy Edward Charles Walters and Martin Olof Edstrom
Company Status	Active
Company Number	00249473
Category	Private Limited Company
Incorporation Date	14 July 1930(93 years, 10 months ago)
Previous Names	Waddington Advertising Limited and John Waddington Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeremy Edward Charles Walters
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 December 2023(93 years, 6 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Director Name	Mr Martin Olof Edstrom
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	28 December 2023(93 years, 6 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Director Name	Victor Hugo Watson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(61 years after company formation)
Appointment Duration	2 years (resigned 27 July 1993)
Role	Master Printer
Country of Residence	United Kingdom
Correspondence Address	Moat Field Moor Lane East Keswick Leeds West Yorkshire LS17 9ET

Director Name	Mr Geoff Gibson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(61 years after company formation)
Appointment Duration	8 years, 10 months (resigned 30 May 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	28 July 1991(61 years after company formation)
Appointment Duration	18 years, 3 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(63 years after company formation)
Appointment Duration	16 years, 3 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(67 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (resigned 15 November 2022)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Mark Edward Cornford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(73 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Admirals Mead Butleigh Glastonbury Somerset BA6 8UE

Director Name	Mr Paul Stephen Simpson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2006(76 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Corfields Pinfold Lane Moss South Yorkshire DN6 0ED

Secretary Name	Miss Sarah Louise Caddy
Status	Resigned
Appointed	31 October 2009(79 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Wakefield Road Leeds LS10 1DU

Director Name	Mrs Sarah Louise Caddy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(79 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Wakefield Road Leeds LS10 1DU

Secretary Name	Denis Connery
Status	Resigned
Appointed	31 March 2014(83 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 May 2014)
Role	Company Director
Correspondence Address	Wakefield Road Leeds LS10 1DU

Director Name	Mr Graeme Almond
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(83 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wakefield Road Leeds LS10 1DU

Secretary Name	Sarah Louise Caddy
Status	Resigned
Appointed	12 May 2014(83 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Mark Anthony Stoner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(84 years after company formation)
Appointment Duration	3 years, 4 months (resigned 04 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Andrew Martin Blundell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(84 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr David Rushton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(84 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Nigel Guy Howes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(84 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(87 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Resigned
Appointed	28 February 2019(88 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 2020)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Timothy Austin Burgham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2020(90 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 November 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Philip David Hoggarth
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2020(90 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Timothy Austin Burgham
Status	Resigned
Appointed	20 November 2020(90 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 November 2022)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mrs Claire Louise Watt
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2022(92 years, 4 months after company formation)
Appointment Duration	7 months (resigned 15 June 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Philip David Hoggarth
Status	Resigned
Appointed	15 November 2022(92 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 December 2023)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Keith Maib
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2023(92 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Contact

Website	communisis.com
Telephone	020 73828950
Telephone region	London

Location

Registered Address	Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	Communisis PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,230,115

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

30 November 2022	Delivered on: 1 December 2022 Persons entitled: Acquiom Agency Services Llc as Security Trustee Classification: A registered charge Outstanding
31 August 2022	Delivered on: 5 September 2022 Persons entitled: Srs Acquiom Inc. as Security Trustee Classification: A registered charge Outstanding
17 January 2022	Delivered on: 19 January 2022 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: None. Outstanding
17 January 2022	Delivered on: 19 January 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

20 November 2020	Termination of appointment of Steven Clive Rawlins as a director on 20 November 2020 (1 page)
20 November 2020	Termination of appointment of Steven Clive Rawlins as a secretary on 20 November 2020 (1 page)
20 November 2020	Appointment of Mr Philip David Hoggarth as a director on 20 November 2020 (2 pages)
20 November 2020	Termination of appointment of Andrew Martin Blundell as a director on 20 November 2020 (1 page)
20 November 2020	Appointment of Mr Timothy Austin Burgham as a director on 20 November 2020 (2 pages)
20 November 2020	Appointment of Mr Timothy Austin Burgham as a secretary on 20 November 2020 (2 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
13 July 2020	Full accounts made up to 31 December 2019 (18 pages)
27 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
10 October 2019	Full accounts made up to 31 December 2018 (18 pages)
31 July 2019	Confirmation statement made on 28 July 2019 with updates (5 pages)
6 March 2019	Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 (2 pages)
6 March 2019	Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 (1 page)
11 December 2018	Change of details for Communisis Plc as a person with significant control on 10 December 2018 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (18 pages)
31 July 2018	Confirmation statement made on 28 July 2018 with updates (5 pages)
10 July 2018	Statement of capital following an allotment of shares on 5 July 2018 GBP 201 (3 pages)
5 December 2017	Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017 (1 page)
5 December 2017	Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017 (2 pages)
5 December 2017	Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017 (2 pages)
5 December 2017	Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
22 December 2016	Statement of capital on 22 December 2016 GBP 200 (3 pages)
22 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2016	Statement by Directors (1 page)
22 December 2016	Solvency Statement dated 08/12/16 (1 page)
22 December 2016	Statement of capital on 22 December 2016 GBP 200 (3 pages)
22 December 2016	Statement by Directors (1 page)
22 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 08/12/2016 (1 page)
22 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 08/12/2016 (1 page)
22 December 2016	Solvency Statement dated 08/12/16 (1 page)
22 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2016	Statement of capital following an allotment of shares on 8 December 2016 GBP 13,288,129 (3 pages)
21 December 2016	Statement of capital following an allotment of shares on 8 December 2016 GBP 13,288,129 (3 pages)
6 December 2016	Full accounts made up to 31 December 2015 (60 pages)
6 December 2016	Full accounts made up to 31 December 2015 (60 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
1 February 2016	Termination of appointment of David Rushton as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Nigel Guy Howes as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Nigel Guy Howes as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of David Rushton as a director on 31 January 2016 (1 page)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 200 (9 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 200 (9 pages)
4 July 2015	Full accounts made up to 31 December 2014 (15 pages)
4 July 2015	Full accounts made up to 31 December 2014 (15 pages)
20 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 200 (6 pages)
20 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 200 (6 pages)
18 August 2014	Secretary's details changed for Sarah Louise Caddy on 15 August 2014 (1 page)
18 August 2014	Secretary's details changed for Sarah Louise Caddy on 15 August 2014 (1 page)
18 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr Mark Anthony Stoner on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr Nigel Guy Howes on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr David Rushton on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr David Rushton on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr Andrew Martin Blundell on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr Nigel Guy Howes on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr Andrew Martin Blundell on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr Mark Anthony Stoner on 15 August 2014 (2 pages)
15 August 2014	Registered office address changed from Wakefield Road Leeds LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from Wakefield Road Leeds LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page)
14 August 2014	Appointment of Mr Nigel Guy Howes as a director on 13 August 2014 (2 pages)
14 August 2014	Appointment of Mr David Rushton as a director on 13 August 2014 (2 pages)
14 August 2014	Appointment of Mr Andrew Martin Blundell as a director on 13 August 2014 (2 pages)
14 August 2014	Appointment of Mr Nigel Guy Howes as a director on 13 August 2014 (2 pages)
14 August 2014	Appointment of Mr David Rushton as a director on 13 August 2014 (2 pages)
14 August 2014	Appointment of Mr Andrew Martin Blundell as a director on 13 August 2014 (2 pages)
16 July 2014	Appointment of Mr Mark Anthony Stoner as a director on 16 July 2014 (2 pages)
16 July 2014	Appointment of Mr Mark Anthony Stoner as a director on 16 July 2014 (2 pages)
16 July 2014	Termination of appointment of Graeme Almond as a director on 16 July 2014 (1 page)
16 July 2014	Termination of appointment of Graeme Almond as a director on 16 July 2014 (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (15 pages)
7 July 2014	Full accounts made up to 31 December 2013 (15 pages)
21 May 2014	Appointment of Sarah Louise Caddy as a secretary (2 pages)
21 May 2014	Appointment of Sarah Louise Caddy as a secretary (2 pages)
21 May 2014	Termination of appointment of Denis Connery as a secretary (1 page)
21 May 2014	Termination of appointment of Denis Connery as a secretary (1 page)
7 May 2014	Appointment of Graeme Almond as a director (2 pages)
7 May 2014	Appointment of Graeme Almond as a director (2 pages)
31 March 2014	Termination of appointment of Sarah Caddy as a secretary (1 page)
31 March 2014	Termination of appointment of Sarah Caddy as a director (1 page)
31 March 2014	Appointment of Denis Connery as a secretary (2 pages)
31 March 2014	Termination of appointment of Sarah Caddy as a secretary (1 page)
31 March 2014	Appointment of Denis Connery as a secretary (2 pages)
31 March 2014	Termination of appointment of Sarah Caddy as a director (1 page)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 200 (6 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 200 (6 pages)
22 July 2013	Full accounts made up to 31 December 2012 (11 pages)
22 July 2013	Full accounts made up to 31 December 2012 (11 pages)
20 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
20 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
2 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
28 June 2012	Full accounts made up to 31 December 2011 (10 pages)
28 June 2012	Full accounts made up to 31 December 2011 (10 pages)
9 September 2011	Full accounts made up to 31 December 2010 (10 pages)
9 September 2011	Full accounts made up to 31 December 2010 (10 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
12 August 2010	Full accounts made up to 31 December 2009 (10 pages)
12 August 2010	Full accounts made up to 31 December 2009 (10 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
16 June 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
16 June 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
29 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (5 pages)
7 October 2009	Full accounts made up to 31 December 2008 (11 pages)
7 October 2009	Full accounts made up to 31 December 2008 (11 pages)
11 September 2008	Full accounts made up to 31 December 2007 (11 pages)
11 September 2008	Full accounts made up to 31 December 2007 (11 pages)
27 August 2008	Return made up to 28/07/08; full list of members (5 pages)
27 August 2008	Return made up to 28/07/08; full list of members (5 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
3 August 2007	Return made up to 28/07/07; full list of members (2 pages)
3 August 2007	Return made up to 28/07/07; full list of members (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
16 October 2006	Full accounts made up to 31 December 2005 (9 pages)
16 October 2006	Full accounts made up to 31 December 2005 (9 pages)
28 July 2006	Return made up to 28/07/06; full list of members (2 pages)
28 July 2006	Return made up to 28/07/06; full list of members (2 pages)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2005	Full accounts made up to 31 December 2004 (7 pages)
14 November 2005	Full accounts made up to 31 December 2004 (7 pages)
24 August 2005	Return made up to 28/07/05; full list of members (7 pages)
24 August 2005	Return made up to 28/07/05; full list of members (7 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 August 2004	Return made up to 28/07/04; full list of members (7 pages)
13 August 2004	Return made up to 28/07/04; full list of members (7 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 September 2003	Company name changed john waddington investments limi ted\certificate issued on 11/09/03 (2 pages)
11 September 2003	Company name changed john waddington investments limi ted\certificate issued on 11/09/03 (2 pages)
11 August 2003	Return made up to 28/07/03; full list of members (7 pages)
11 August 2003	Return made up to 28/07/03; full list of members (7 pages)
23 October 2002	Auditor's resignation (2 pages)
23 October 2002	Auditor's resignation (2 pages)
17 August 2002	Auditor's resignation (2 pages)
17 August 2002	Auditor's resignation (2 pages)
12 August 2002	Return made up to 28/07/02; full list of members (7 pages)
12 August 2002	Return made up to 28/07/02; full list of members (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (9 pages)
11 June 2002	Full accounts made up to 31 December 2001 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
6 September 2001	Return made up to 28/07/01; full list of members (6 pages)
6 September 2001	Return made up to 28/07/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 1 April 2000 (9 pages)
31 January 2001	Full accounts made up to 1 April 2000 (9 pages)
31 January 2001	Full accounts made up to 1 April 2000 (9 pages)
20 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
24 August 2000	Return made up to 28/07/00; full list of members (6 pages)
24 August 2000	Return made up to 28/07/00; full list of members (6 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
26 November 1999	Full accounts made up to 3 April 1999 (9 pages)
26 November 1999	Full accounts made up to 3 April 1999 (9 pages)
26 November 1999	Full accounts made up to 3 April 1999 (9 pages)
11 August 1999	Return made up to 28/07/99; no change of members (4 pages)
11 August 1999	Return made up to 28/07/99; no change of members (4 pages)
29 December 1998	Full accounts made up to 4 April 1998 (9 pages)
29 December 1998	Full accounts made up to 4 April 1998 (9 pages)
29 December 1998	Full accounts made up to 4 April 1998 (9 pages)
7 October 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
7 October 1998	Nc inc already adjusted 29/09/98 (1 page)
7 October 1998	Nc inc already adjusted 29/09/98 (1 page)
7 October 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 August 1998	Return made up to 28/07/98; full list of members (6 pages)
25 August 1998	Ad 23/02/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
25 August 1998	Ad 23/02/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
25 August 1998	Return made up to 28/07/98; full list of members (6 pages)
13 February 1998	Memorandum and Articles of Association (7 pages)
13 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
13 February 1998	Â£ nc 1000/21001000 29/01/98 (2 pages)
13 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
13 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
13 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
13 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 February 1998	Memorandum and Articles of Association (7 pages)
13 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 February 1998	Â£ nc 1000/21001000 29/01/98 (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 September 1997	Full accounts made up to 29 March 1997 (6 pages)
23 September 1997	Full accounts made up to 29 March 1997 (6 pages)
22 August 1997	Return made up to 28/07/97; no change of members (4 pages)
22 August 1997	Return made up to 28/07/97; no change of members (4 pages)
6 November 1996	Full accounts made up to 30 March 1996 (6 pages)
6 November 1996	Full accounts made up to 30 March 1996 (6 pages)
29 August 1996	Return made up to 28/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 August 1996	Return made up to 28/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 September 1995	Full accounts made up to 1 April 1995 (6 pages)
14 September 1995	Full accounts made up to 1 April 1995 (6 pages)
14 September 1995	Full accounts made up to 1 April 1995 (6 pages)
24 August 1995	Return made up to 28/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 1995	Return made up to 28/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 May 1978	Company name changed\certificate issued on 17/05/78 (2 pages)
17 May 1978	Company name changed\certificate issued on 17/05/78 (2 pages)
14 July 1930	Incorporation (43 pages)
14 July 1930	Incorporation (43 pages)
14 July 1930	Certificate of incorporation (2 pages)
14 July 1930	Certificate of incorporation (2 pages)

Communisis Europe Limited

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