Say Communications Limited

Company Name	Say Communications Limited
Company Status	Active
Company Number	01266357
Category	Private Limited Company
Incorporation Date	30 June 1976(47 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Louise Adele Stewart Muir
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 July 2004(28 years after company formation)
Appointment Duration	19 years, 10 months
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Tuition House 27-37 St George's Road London SW19 4EU

Director Name	Mrs Stefania Rucci
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian,British
Status	Current
Appointed	01 January 2006(29 years, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tuition House 27-37 St George's Road London SW19 4EU

Director Name	Mrs Geraldine Fernandez
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(46 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Public Relations
Country of Residence	England
Correspondence Address	Tuition House 27-37 St George's Road London SW19 4EU

Director Name	Ms Tina Yasmine Naylor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 1994)
Role	Public Relations Consultant
Correspondence Address	122 Veronica Gardens London SW16 5JS

Director Name	Eric Richard Lipscombe
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(15 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Farm House Rose Lane Ripley Surrey GU23 6NE

Director Name	Mr Richard John Stroud
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(15 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	8 Strutton Court London SW1P 2HH

Director Name	Ms Anne St Johnhall
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 May 1992(15 years, 10 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 31 August 1991)
Role	Company Director
Correspondence Address	62 Nutley Lane Reigate Surrey RH2 9HS

Director Name	Richard Lloyd Duffield Price
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(15 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wilton Crescent London SW19 3QY

Secretary Name	Mr Richard Lloyd Duffield Price
Nationality	British
Status	Resigned
Appointed	14 May 1992(15 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 February 1993)
Role	Company Director
Correspondence Address	49 Springfield Avenue London SW20 9JR

Director Name	Mr Richard Fitzgerald
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(16 years, 8 months after company formation)
Appointment Duration	30 years, 8 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Tuition House 27-37 St George's Road London SW19 4EU

Secretary Name	Ms Julie Patricia Mercieca
Nationality	British
Status	Resigned
Appointed	01 March 1993(16 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	45 Lambton Road London SW20 0LW

Director Name	Roger Neal Dyer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(20 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 14 February 2003)
Role	Company Director
Correspondence Address	60 Lower Green Road Esher Surbiton Surrey KT10 8HB

Secretary Name	Richard Lloyd Duffield Price
Nationality	British
Status	Resigned
Appointed	30 April 1998(21 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1999)
Role	Co Director
Country of Residence	England
Correspondence Address	5 Wilton Crescent London SW19 3QY

Director Name	Mr Ian Patrick Metherell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1998(22 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 July 2007)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	2 Forge Close Marsh Gibbon Bicester Oxfordshire OX27 0HZ

Director Name	Mr Lindsay Desmier
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(23 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	38 Linkway London SW20 9AU

Secretary Name	Mr Lindsay Desmier
Nationality	British
Status	Resigned
Appointed	01 July 1999(23 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Linkway London SW20 9AU

Director Name	Mr Charles William Moores
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(23 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	23 Saint Margarets Road Twickenham Middlesex TW1 2LN

Secretary Name	Mr Richard Fitzgerald
Nationality	British
Status	Resigned
Appointed	31 December 2003(27 years, 6 months after company formation)
Appointment Duration	6 years (resigned 04 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Kings Avenue London N10 1PB

Director Name	Mrs Susan Judith Laing
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(28 years after company formation)
Appointment Duration	15 years, 4 months (resigned 22 November 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	5th Floor, The Courtyard 7 Francis Grove London SW19 4DW

Contact

Website	saycomms.co.uk
Telephone	020 89716400
Telephone region	London

Location

Registered Address	Tuition House 27-37 St George's Road London SW19 4EU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

41.8k at £0.01	Say Communications Holdings LTD 50.00% Ordinary A
41.8k at £0.01	Say Communications Holdings LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£538,391
Cash	£523,727
Current Liabilities	£295,002

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (4 weeks, 1 day from now)

Charges

27 February 2006	Delivered on: 10 March 2006 Persons entitled: Gfa Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account and all monies from time to time withdrawn therefrom. Outstanding
10 July 2000	Delivered on: 14 July 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 September 1982	Delivered on: 20 September 1982 Satisfied on: 31 May 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. A fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied

Filing History

3 November 2023	Termination of appointment of Richard Fitzgerald as a director on 31 October 2023 (1 page)
2 October 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
16 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
10 October 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
15 August 2022	Memorandum and Articles of Association (14 pages)
15 August 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 August 2022	Appointment of Mrs Geraldine Fernandez as a director on 29 July 2022 (2 pages)
17 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
16 May 2022	Change of details for Say Communications Holdings Limited as a person with significant control on 7 February 2020 (2 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
25 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
6 November 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
24 May 2020	Confirmation statement made on 14 May 2020 with updates (3 pages)
10 February 2020	Registered office address changed from 5th Floor, the Courtyard 7 Francis Grove London SW19 4DW to Tuition House 27-37 st George's Road London SW19 4EU on 10 February 2020 (1 page)
5 December 2019	Termination of appointment of Susan Judith Laing as a director on 22 November 2019 (1 page)
31 May 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
20 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
20 May 2019	Director's details changed for Louise Adele Stewart Muir on 20 May 2019 (2 pages)
20 May 2019	Director's details changed for Mr Richard Fitzgerald on 20 May 2019 (2 pages)
20 May 2019	Director's details changed for Susan Judith Laing on 20 May 2019 (2 pages)
20 May 2019	Director's details changed for Mrs Stefania Rucci on 20 May 2019 (2 pages)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
15 May 2017	Director's details changed for Susan Judith Laing on 11 May 2017 (2 pages)
15 May 2017	Director's details changed for Susan Judith Laing on 11 May 2017 (2 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
2 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 835.92 (7 pages)
2 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 835.92 (7 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 835.92 (7 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 835.92 (7 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 835.92 (7 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 835.92 (7 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 March 2012	Change of share class name or designation (2 pages)
29 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
29 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
29 March 2012	Change of share class name or designation (2 pages)
29 March 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 835.92 (3 pages)
29 March 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 835.92 (3 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
20 January 2011	Change of share class name or designation (2 pages)
20 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 700.93 (3 pages)
20 January 2011	Change of share class name or designation (2 pages)
20 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 700.93 (3 pages)
20 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 700.93 (3 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 09/12/2010 (1 page)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 09/12/2010 (1 page)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Susan Judith Laing on 12 May 2010 (2 pages)
6 July 2010	Director's details changed for Stefania Rucci on 12 May 2010 (2 pages)
6 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Louise Adele Stewart Muir on 12 May 2010 (2 pages)
6 July 2010	Director's details changed for Susan Judith Laing on 12 May 2010 (2 pages)
6 July 2010	Director's details changed for Louise Adele Stewart Muir on 12 May 2010 (2 pages)
6 July 2010	Director's details changed for Stefania Rucci on 12 May 2010 (2 pages)
12 March 2010	Termination of appointment of Richard Fitzgerald as a secretary (1 page)
12 March 2010	Termination of appointment of Richard Fitzgerald as a secretary (1 page)
10 December 2009	Termination of appointment of Richard Price as a director (3 pages)
10 December 2009	Termination of appointment of Richard Price as a director (3 pages)
19 November 2009	Purchase of own shares. (4 pages)
19 November 2009	Purchase of own shares. (4 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 October 2009	Memorandum and Articles of Association (14 pages)
19 October 2009	Memorandum and Articles of Association (14 pages)
15 October 2009	Company name changed the europr group LTD\certificate issued on 15/10/09 CONNOT ‐ (3 pages)
15 October 2009	Company name changed the europr group LTD\certificate issued on 15/10/09 CONNOT ‐ (3 pages)
15 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-06 (1 page)
15 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-06 (1 page)
14 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Shares divided 31/07/2009 (16 pages)
14 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Shares divided 31/07/2009 (16 pages)
9 June 2009	Return made up to 14/05/09; full list of members (5 pages)
9 June 2009	Return made up to 14/05/09; full list of members (5 pages)
15 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 June 2008	Return made up to 14/05/08; full list of members (5 pages)
11 June 2008	Return made up to 14/05/08; full list of members (5 pages)
21 May 2008	Gbp ic 891/522.67\22/04/08\gbp sr [email protected]=368.33\ (2 pages)
21 May 2008	Gbp ic 891/522.67\22/04/08\gbp sr [email protected]=368.33\ (2 pages)
19 March 2008	Appointment terminated director ian metherell (1 page)
19 March 2008	Appointment terminated director ian metherell (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 July 2007	Location of debenture register (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 5TH floor the courtyard 7 francis grove wimbledon london SW19 4DW (1 page)
2 July 2007	Return made up to 14/05/07; full list of members (3 pages)
2 July 2007	Location of debenture register (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 5TH floor the courtyard 7 francis grove wimbledon london SW19 4DW (1 page)
2 July 2007	Location of register of members (1 page)
2 July 2007	Return made up to 14/05/07; full list of members (3 pages)
2 July 2007	Location of register of members (1 page)
12 March 2007	Â£ ic 1544/891 13/02/07 Â£ sr [email protected]=653 (1 page)
12 March 2007	Â£ ic 1544/891 13/02/07 Â£ sr [email protected]=653 (1 page)
12 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
17 May 2006	Return made up to 14/05/06; full list of members (8 pages)
17 May 2006	Return made up to 14/05/06; full list of members (8 pages)
10 March 2006	Particulars of mortgage/charge (3 pages)
10 March 2006	Particulars of mortgage/charge (3 pages)
7 March 2006	Registered office changed on 07/03/06 from: 5TH floor regal house 70 london road twickenham middlesex TW1 3QS (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 5TH floor regal house 70 london road twickenham middlesex TW1 3QS (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
24 August 2005	Return made up to 14/05/05; full list of members (8 pages)
24 August 2005	Return made up to 14/05/05; full list of members (8 pages)
21 April 2005	Registered office changed on 21/04/05 from: 22/24 worple road london SW19 4DD (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 22/24 worple road london SW19 4DD (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Â£ ic 1834/1544 17/03/05 Â£ sr [email protected]=290 (1 page)
24 March 2005	Â£ ic 1834/1544 17/03/05 Â£ sr [email protected]=290 (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 August 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
3 August 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
28 July 2004	Ad 02/07/04--------- Â£ si [email protected]=417 Â£ ic 1417/1834 (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	Nc inc already adjusted 01/07/04 (1 page)
28 July 2004	Ad 02/07/04--------- Â£ si [email protected]=417 Â£ ic 1417/1834 (2 pages)
28 July 2004	Nc inc already adjusted 01/07/04 (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	Statement of affairs (1 page)
28 July 2004	Statement of affairs (1 page)
28 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2004	Â£ ic 1801/1417 14/05/04 Â£ sr [email protected]=384 (1 page)
23 July 2004	Â£ ic 1801/1417 14/05/04 Â£ sr [email protected]=384 (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (11 pages)
29 October 2003	Full accounts made up to 31 December 2002 (11 pages)
23 June 2003	Return made up to 14/05/03; full list of members (9 pages)
23 June 2003	Return made up to 14/05/03; full list of members (9 pages)
31 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
15 June 2002	Return made up to 14/05/02; full list of members (10 pages)
15 June 2002	Return made up to 14/05/02; full list of members (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
11 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
14 July 2000	Particulars of mortgage/charge (7 pages)
14 July 2000	Particulars of mortgage/charge (7 pages)
10 July 2000	Return made up to 14/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
10 July 2000	Return made up to 14/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
6 December 1999	Company name changed european marketing consultants l imited\certificate issued on 07/12/99 (2 pages)
6 December 1999	Company name changed european marketing consultants l imited\certificate issued on 07/12/99 (2 pages)
29 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 November 1999	Nc inc already adjusted 15/09/99 (1 page)
29 November 1999	Nc inc already adjusted 15/09/99 (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
3 November 1999	Registered office changed on 03/11/99 from: carmelite - 5TH floor victoria embankment london EC4Y 2LS (1 page)
3 November 1999	Registered office changed on 03/11/99 from: carmelite - 5TH floor victoria embankment london EC4Y 2LS (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (12 pages)
26 October 1999	Full accounts made up to 31 December 1998 (12 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Secretary resigned (1 page)
17 August 1999	New secretary appointed;new director appointed (2 pages)
17 August 1999	New secretary appointed;new director appointed (2 pages)
17 June 1999	Return made up to 14/05/99; no change of members (6 pages)
17 June 1999	Return made up to 14/05/99; no change of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
31 May 1998	Return made up to 14/05/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (4 pages)
31 May 1998	Return made up to 14/05/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (4 pages)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	New secretary appointed (2 pages)
30 September 1997	Full accounts made up to 31 December 1996 (12 pages)
30 September 1997	Full accounts made up to 31 December 1996 (12 pages)
17 June 1997	Return made up to 14/05/97; full list of members (6 pages)
17 June 1997	Return made up to 14/05/97; full list of members (6 pages)
24 April 1997	Ad 23/08/96--------- Â£ si [email protected] (2 pages)
24 April 1997	Ad 23/08/96--------- Â£ si [email protected] (2 pages)
24 April 1997	Statement of affairs (1 page)
24 April 1997	Statement of affairs (1 page)
3 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1997	Ad 23/08/96--------- Â£ si [email protected]=351 Â£ ic 1000/1351 (2 pages)
3 April 1997	Ad 23/08/96--------- Â£ si [email protected]=351 Â£ ic 1000/1351 (2 pages)
3 April 1997	Nc inc already adjusted 23/08/96 (1 page)
3 April 1997	Nc inc already adjusted 23/08/96 (1 page)
26 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 March 1997	New director appointed (2 pages)
23 September 1996	Full accounts made up to 31 December 1995 (12 pages)
23 September 1996	Full accounts made up to 31 December 1995 (12 pages)
9 May 1996	Return made up to 14/05/96; no change of members (4 pages)
9 May 1996	Return made up to 14/05/96; no change of members (4 pages)
14 August 1995	Return made up to 14/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1995	Return made up to 14/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1995	Full accounts made up to 31 December 1994 (13 pages)
5 July 1995	Full accounts made up to 31 December 1994 (13 pages)
2 July 1995	Secretary's particulars changed (2 pages)
2 July 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
19 September 1988	Resolutions SRES13 ‐ Special resolution (16 pages)
19 September 1988	Resolutions SRES13 ‐ Special resolution (16 pages)
30 June 1976	Incorporation (17 pages)
30 June 1976	Incorporation (17 pages)

Say Communications Limited

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