Colombus Communications Limited

Company Name	Colombus Communications Limited
Directors	Timothy Brian Hassett and Edward Melville Horatio Guest
Company Status	Active
Company Number	02980909
Category	Private Limited Company
Incorporation Date	19 October 1994(29 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Timothy Brian Hassett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	13 June 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Ceo Of Unlimited Group
Country of Residence	United States
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Mr Edward Melville Horatio Guest
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(25 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Lucy Joanna Kelly
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Role	Company Formation Co Ordinator
Correspondence Address	9 Rushmon Place Cheam Village Surrey SM3 8PX

Director Name	Lyn Frances Dougherty
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(1 week, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 08 April 1997)
Role	Financial Controller
Correspondence Address	21 Ringford Road London SW18 1RP

Director Name	Reginald F Salter
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(1 week, 1 day after company formation)
Appointment Duration	7 years (resigned 31 October 2001)
Role	Retired
Correspondence Address	The Lees Barberry Court Highcliffe Christchurch Dorset BH23 5TD

Secretary Name	Lyn Frances Dougherty
Nationality	British
Status	Resigned
Appointed	27 October 1994(1 week, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 08 April 1997)
Role	Financial Controller
Correspondence Address	21 Ringford Road London SW18 1RP

Director Name	Mr Simon John Collard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(2 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 75 Woodside London SW19 7QL

Director Name	Mr Simon John Collard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(2 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 75 Woodside London SW19 7QL

Secretary Name	Mr Simon John Collard
Nationality	British
Status	Resigned
Appointed	08 April 1997(2 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 75 Woodside London SW19 7QL

Director Name	Mr Christopher Richard Warren
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Perrymead Street London SW6 3SP

Director Name	Elizabeth Nicola Louise Tubb
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 2006)
Role	Production Director
Correspondence Address	177 Broomwood Road London SW11 6JX

Director Name	Kerstina Morris
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 2006)
Role	Advertising Manager
Correspondence Address	13 Corrib Court 49 Crothall Close London N13 4BG

Secretary Name	Kerstina Morris
Nationality	British
Status	Resigned
Appointed	01 January 2004(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2006)
Role	Advertising Manager
Correspondence Address	13 Corrib Court 49 Crothall Close London N13 4BG

Director Name	Mr Christopher Richard Warren
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(11 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Perrymead Street London SW6 3SP

Director Name	Mr Donald Hunter Elgie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(11 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creston House Great Pulteney Street London W1F 9NB

Director Name	Mr Barrie Christopher Brien
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(11 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 24 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Timothy James Justin Bonnet
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(17 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Ms Kathryn Louise Herrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(19 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Secretary Name	Olivia Alexandra Walker
Status	Resigned
Appointed	01 April 2016(21 years, 5 months after company formation)
Appointment Duration	4 years (resigned 05 April 2020)
Role	Company Director
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Iain Fraser Ferguson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Geoffrey James Bicknell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(24 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Secretary Name	WSM Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	Derwent House 35 South Park Road London SW19 8RR

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	17 May 2006(11 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2016)
Correspondence Address	6 Middle Street London EC1A 7JA

Contact

Website	tmw.co.uk

Location

Registered Address	7-11 Lexington Street London W1F 9AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Creston PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,007,000
Net Worth	£1,169,000
Cash	£17,000
Current Liabilities	£341,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 6 days from now)

Charges

11 February 2020	Delivered on: 20 February 2020 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or floating charge leasehold property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the accession deed registered by this form MR01 (the "accession deed"). For more details please refer to the accession deed. Outstanding
29 November 2011	Delivered on: 8 December 2011 Satisfied on: 19 June 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the chargors or any of them to any secured party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied
17 May 2006	Delivered on: 20 May 2006 Satisfied on: 19 June 2015 Persons entitled: Barclays Bank PLC Classification: Deed of accession to a composite guarantee and debenture dated 28 november 2001 Secured details: All mones due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Olivia Alexandra Walker as a secretary on 5 April 2020 (1 page)
20 February 2020	Registration of charge 029809090003, created on 11 February 2020 (18 pages)
3 February 2020	Appointment of Mr Edward Melville Horatio Guest as a director on 20 January 2020 (2 pages)
3 February 2020	Termination of appointment of Geoffrey James Bicknell as a director on 20 January 2020 (1 page)
13 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
13 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (26 pages)
13 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
13 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (68 pages)
30 September 2019	Appointment of Mr Geoffrey James Bicknell as a director on 5 September 2019 (2 pages)
27 September 2019	Termination of appointment of Iain Fraser Ferguson as a director on 18 July 2019 (1 page)
17 June 2019	Termination of appointment of Timothy James Justin Bonnet as a director on 13 June 2019 (1 page)
17 June 2019	Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019 (2 pages)
14 June 2019	Termination of appointment of Kathryn Louise Herrick as a director on 30 May 2019 (1 page)
24 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
16 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (24 pages)
21 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
21 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (2 pages)
21 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (71 pages)
17 May 2018	Confirmation statement made on 12 May 2018 with updates (5 pages)
11 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (57 pages)
11 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (27 pages)
11 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
11 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
5 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
5 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
19 December 2017	Appointment of Mr Iain Fraser Ferguson as a director on 19 December 2017 (2 pages)
20 July 2017	Change of details for Creston Ltd as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Change of details for Creston Ltd as a person with significant control on 20 July 2017 (2 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
25 May 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
25 May 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
13 April 2017	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017 (1 page)
13 April 2017	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017 (1 page)
3 April 2017	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017 (1 page)
3 April 2017	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017 (1 page)
18 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
18 October 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (26 pages)
18 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (122 pages)
18 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (122 pages)
18 October 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (26 pages)
18 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
18 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
18 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
29 June 2016	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016 (1 page)
29 June 2016	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016 (1 page)
27 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (7 pages)
27 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (7 pages)
4 April 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
4 April 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
1 April 2016	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
1 April 2016	Termination of appointment of City Group Plc as a secretary on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of City Group Plc as a secretary on 1 April 2016 (1 page)
1 April 2016	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016 (2 pages)
1 April 2016	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
1 April 2016	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016 (2 pages)
23 October 2015	Full accounts made up to 31 March 2015 (27 pages)
23 October 2015	Full accounts made up to 31 March 2015 (27 pages)
15 October 2015	Registered office address changed from Creston House Great Pulteney Street London W1F 9NB to Creston House 10 Great Pulteney Street London W1F 9NB on 15 October 2015 (1 page)
15 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (4 pages)
15 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (4 pages)
15 October 2015	Secretary's details changed for City Group Plc on 14 October 2015 (1 page)
15 October 2015	Secretary's details changed for City Group Plc on 14 October 2015 (1 page)
15 October 2015	Registered office address changed from Creston House Great Pulteney Street London W1F 9NB to Creston House 10 Great Pulteney Street London W1F 9NB on 15 October 2015 (1 page)
19 June 2015	Satisfaction of charge 1 in full (4 pages)
19 June 2015	Satisfaction of charge 2 in full (4 pages)
19 June 2015	Satisfaction of charge 2 in full (4 pages)
19 June 2015	Satisfaction of charge 1 in full (4 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (4 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (4 pages)
25 September 2014	Full accounts made up to 31 March 2014 (27 pages)
25 September 2014	Full accounts made up to 31 March 2014 (27 pages)
2 July 2014	Appointment of Kathryn Louise Herrick as a director (2 pages)
2 July 2014	Appointment of Kathryn Louise Herrick as a director (2 pages)
2 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
2 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
1 April 2014	Termination of appointment of Donald Elgie as a director (1 page)
1 April 2014	Termination of appointment of Donald Elgie as a director (1 page)
17 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 17 March 2014 (1 page)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (4 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (4 pages)
9 October 2013	Full accounts made up to 31 March 2013 (26 pages)
9 October 2013	Full accounts made up to 31 March 2013 (26 pages)
17 October 2012	Director's details changed for Mr Barrie Brien on 13 October 2012 (2 pages)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Director's details changed for Donald Hunter Elgie on 13 October 2012 (2 pages)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Director's details changed for Mr Timothy James Justin Bonnet on 13 October 2012 (2 pages)
17 October 2012	Director's details changed for Mr Timothy James Justin Bonnet on 13 October 2012 (2 pages)
17 October 2012	Director's details changed for Donald Hunter Elgie on 13 October 2012 (2 pages)
17 October 2012	Director's details changed for Mr Barrie Brien on 13 October 2012 (2 pages)
30 July 2012	Full accounts made up to 31 March 2012 (25 pages)
30 July 2012	Full accounts made up to 31 March 2012 (25 pages)
26 January 2012	Appointment of Mr Tim Bonnet as a director (2 pages)
26 January 2012	Appointment of Mr Tim Bonnet as a director (2 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
20 October 2011	Full accounts made up to 31 March 2011 (28 pages)
20 October 2011	Full accounts made up to 31 March 2011 (28 pages)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Full accounts made up to 31 March 2010 (18 pages)
5 November 2010	Full accounts made up to 31 March 2010 (18 pages)
11 November 2009	Secretary's details changed for City Group Plc on 13 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Barrie Brien on 13 October 2009 (2 pages)
11 November 2009	Director's details changed for Donald Hunter Elgie on 13 October 2009 (2 pages)
11 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Donald Hunter Elgie on 13 October 2009 (2 pages)
11 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Secretary's details changed for City Group Plc on 13 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Barrie Brien on 13 October 2009 (2 pages)
4 September 2009	Full accounts made up to 31 March 2009 (17 pages)
4 September 2009	Full accounts made up to 31 March 2009 (17 pages)
11 November 2008	Return made up to 13/10/08; full list of members (3 pages)
11 November 2008	Return made up to 13/10/08; full list of members (3 pages)
24 September 2008	Full accounts made up to 31 March 2008 (16 pages)
24 September 2008	Full accounts made up to 31 March 2008 (16 pages)
8 April 2008	Full accounts made up to 31 March 2007 (15 pages)
8 April 2008	Full accounts made up to 31 March 2007 (15 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Return made up to 13/10/07; full list of members (2 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Return made up to 13/10/07; full list of members (2 pages)
14 December 2007	Director resigned (1 page)
21 June 2007	Auditor's resignation (1 page)
21 June 2007	Auditor's resignation (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
19 December 2006	Location of register of members (1 page)
19 December 2006	Location of register of members (1 page)
19 December 2006	Return made up to 13/10/06; full list of members (3 pages)
19 December 2006	Return made up to 13/10/06; full list of members (3 pages)
26 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 May 2006	Registered office changed on 26/05/06 from: wsm pinnacle hose 17-25 hartfield road wimbledon london SW19 3SE (1 page)
26 May 2006	Memorandum and Articles of Association (8 pages)
26 May 2006	New director appointed (3 pages)
26 May 2006	New director appointed (3 pages)
26 May 2006	New director appointed (3 pages)
26 May 2006	New director appointed (3 pages)
26 May 2006	New director appointed (3 pages)
26 May 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
26 May 2006	Auditor's resignation (1 page)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	Auditor's resignation (1 page)
26 May 2006	Memorandum and Articles of Association (8 pages)
26 May 2006	Declaration of assistance for shares acquisition (8 pages)
26 May 2006	Declaration of assistance for shares acquisition (8 pages)
26 May 2006	Registered office changed on 26/05/06 from: wsm pinnacle hose 17-25 hartfield road wimbledon london SW19 3SE (1 page)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Debentures & guarantees 10/05/06 (9 pages)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	New director appointed (3 pages)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Debentures & guarantees 10/05/06 (9 pages)
26 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	New director appointed (3 pages)
26 May 2006	New director appointed (3 pages)
22 May 2006	Accounts made up to 31 December 2005 (11 pages)
22 May 2006	Accounts made up to 31 December 2005 (11 pages)
20 May 2006	Particulars of mortgage/charge (11 pages)
20 May 2006	Particulars of mortgage/charge (11 pages)
17 November 2005	Return made up to 13/10/05; full list of members (3 pages)
17 November 2005	Return made up to 13/10/05; full list of members (3 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 June 2005	Registered office changed on 09/06/05 from: 4TH floor, pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 4TH floor, pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
14 December 2004	Return made up to 13/10/04; full list of members (5 pages)
14 December 2004	Return made up to 13/10/04; full list of members (5 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
18 February 2004	Return made up to 13/10/03; full list of members (7 pages)
18 February 2004	Return made up to 13/10/03; full list of members (7 pages)
11 February 2004	New secretary appointed;new director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	Secretary resigned;director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Secretary resigned;director resigned (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New secretary appointed;new director appointed (2 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 December 2002	Return made up to 13/10/02; full list of members (3 pages)
11 December 2002	Return made up to 13/10/02; full list of members (3 pages)
5 December 2002	Registered office changed on 05/12/02 from: 81 kings road chelsea london SW3 4NX (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 81 kings road chelsea london SW3 4NX (1 page)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
19 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
19 October 2001	New director appointed (2 pages)
10 January 2001	Return made up to 13/10/00; full list of members (6 pages)
10 January 2001	Return made up to 13/10/00; full list of members (6 pages)
12 December 2000	Amended full accounts made up to 31 December 1999 (11 pages)
12 December 2000	Amended full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Accounts made up to 31 December 1999 (11 pages)
2 November 2000	Accounts made up to 31 December 1999 (11 pages)
2 November 1999	Accounts made up to 31 December 1998 (10 pages)
2 November 1999	Accounts made up to 31 December 1998 (10 pages)
22 October 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1998	Return made up to 13/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 November 1998	Return made up to 13/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1998	Accounts made up to 31 December 1997 (10 pages)
27 October 1998	Accounts made up to 31 December 1997 (10 pages)
24 October 1997	Accounts made up to 31 December 1996 (11 pages)
24 October 1997	Accounts made up to 31 December 1996 (11 pages)
20 October 1997	Return made up to 13/10/97; no change of members (4 pages)
20 October 1997	Return made up to 13/10/97; no change of members (4 pages)
16 May 1997	New secretary appointed;new director appointed (2 pages)
16 May 1997	New secretary appointed;new director appointed (2 pages)
16 May 1997	Secretary resigned;director resigned (1 page)
16 May 1997	Secretary resigned;director resigned (1 page)
30 October 1996	Return made up to 19/10/96; no change of members 363(287) ‐ Registered office changed on 30/10/96 (4 pages)
30 October 1996	Return made up to 19/10/96; no change of members 363(287) ‐ Registered office changed on 30/10/96 (4 pages)
20 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 June 1995	Accounting reference date notified as 31/12 (1 page)
13 June 1995	Accounting reference date notified as 31/12 (1 page)
19 October 1994	Incorporation (18 pages)
19 October 1994	Incorporation (18 pages)

Colombus Communications Limited

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