Corporate Communications International Limited

Company Name	Corporate Communications International Limited
Company Status	Dissolved
Company Number	03675676
Category	Private Limited Company
Incorporation Date	30 November 1998(25 years, 5 months ago)
Dissolution Date	9 April 2023 (1 year ago)
Previous Name	Jetkin Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Constantine Orlando Bridgeman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2016(17 years, 3 months after company formation)
Appointment Duration	7 years (closed 09 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Jane Victoria Grant Rae
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	Administration Manager
Country of Residence	England
Correspondence Address	86 Charters Road London Nw6

Director Name	Louise Obadia
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	Conference Producer
Correspondence Address	35 Hale Drive London NW7 3EL

Secretary Name	Jane Victoria Grant Rae
Nationality	British
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	Administration Manager
Country of Residence	England
Correspondence Address	86 Charters Road London Nw6

Director Name	Albert Bastiaan Ter Balkt
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 April 2004(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	Boomber Glaan 21 Hilversum 1217 Rm The Netherlands

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(5 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Mr Bruce Alexander Hall
Nationality	British
Status	Resigned
Appointed	15 April 2004(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	40 Queensberry Avenue Clarkston Glasgow G76 7DU Scotland

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(6 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(7 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	01 July 2006(7 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Resigned
Appointed	04 February 2008(9 years, 2 months after company formation)
Appointment Duration	8 years (resigned 09 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(9 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2013)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(11 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Resigned
Appointed	01 June 2011(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 February 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(16 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 February 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(16 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mrs Sarah Elizabeth Mussenden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(16 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 February 2016)
Role	Chartered Acountant
Country of Residence	United Kingdom
Correspondence Address	Woodside House Rickmansworth Hertfordshire WD3 6EU

Director Name	Sergey Manaev
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 February 2016(17 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 March 2016)
Role	Finance Manager
Country of Residence	Russia
Correspondence Address	Belmont House (C/O Thomas Eggar) Station Way Crawley West Sussex RH10 1JA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	carboninternational.com

Location

Registered Address	Harrisons Business Recovery & Insolvency (London) Westgate House, 9 Holborn London EC1N 2LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

15k at £1	Iir Management LTD 50.00% Ordinary A
15k at £1	Iir Management LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£7,870,000
Gross Profit	£4,207,000
Net Worth	£5,291,000
Cash	£120,000
Current Liabilities	£3,039,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

29 July 2005	Delivered on: 3 August 2005 Satisfied on: 29 April 2015 Persons entitled: East City 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: The sum of Â£23,888.00 placed in an interest bearing deposit account together with any other sums paid into such account. See the mortgage charge document for full details. Fully Satisfied
23 May 2005	Delivered on: 7 June 2005 Satisfied on: 15 April 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied
19 June 2001	Delivered on: 22 June 2001 Satisfied on: 29 April 2015 Persons entitled: East City Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 19TH june 2001. Particulars: The sum of Â£23,888 paid by the company to the mortgagee and placed in an interest bearing deposit account in the name of the mortgagee together with any other sums paid into such account pursuant to the terms of the said rent deposit deed and any interest credited to the said account which has not been released to the company. Fully Satisfied
16 June 1999	Delivered on: 6 July 1999 Satisfied on: 2 June 2001 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

8 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
27 October 2020	Change of details for Mr Constantine Orlando Bridgeman as a person with significant control on 27 October 2020 (2 pages)
27 October 2020	Cessation of Iir Management Limited as a person with significant control on 27 October 2020 (1 page)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 December 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
6 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
12 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Registered office address changed from Belmont House (C/O Thomas Eggar) Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA on 5 December 2017 (1 page)
5 December 2017	Registered office address changed from Belmont House (C/O Thomas Eggar) Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA on 5 December 2017 (1 page)
4 September 2017	Full accounts made up to 31 December 2016 (25 pages)
4 September 2017	Full accounts made up to 31 December 2016 (25 pages)
16 January 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
16 January 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
7 October 2016	Full accounts made up to 31 December 2015 (25 pages)
7 October 2016	Full accounts made up to 31 December 2015 (25 pages)
17 March 2016	Termination of appointment of Sergey Manaev as a director on 17 March 2016 (1 page)
17 March 2016	Appointment of Mr Constantine Orlando Bridgeman as a director on 17 March 2016 (2 pages)
17 March 2016	Termination of appointment of Sergey Manaev as a director on 17 March 2016 (1 page)
17 March 2016	Appointment of Sergey Manaev as a director on 9 February 2016 (3 pages)
17 March 2016	Termination of appointment of Simon Robert Bane as a director on 9 February 2016 (1 page)
17 March 2016	Appointment of Mr Constantine Orlando Bridgeman as a director on 17 March 2016 (2 pages)
17 March 2016	Appointment of Sergey Manaev as a director on 9 February 2016 (3 pages)
15 March 2016	Termination of appointment of Julie Louise Woollard as a secretary on 9 February 2016 (2 pages)
15 March 2016	Termination of appointment of Julie Louise Woollard as a secretary on 9 February 2016 (2 pages)
14 March 2016	Termination of appointment of Glyn William Fullelove as a director on 9 February 2016 (2 pages)
14 March 2016	Termination of appointment of Simon Robert Bane as a director on 9 February 2016 (2 pages)
14 March 2016	Termination of appointment of Rupert John Joseph Hopley as a director on 9 February 2016 (2 pages)
14 March 2016	Termination of appointment of Glyn William Fullelove as a director on 9 February 2016 (2 pages)
14 March 2016	Termination of appointment of Simon Robert Bane as a director on 9 February 2016 (2 pages)
14 March 2016	Termination of appointment of Sarah Elizabeth Mussenden as a director on 9 February 2016 (2 pages)
14 March 2016	Termination of appointment of Rupert John Joseph Hopley as a director on 9 February 2016 (2 pages)
14 March 2016	Registered office address changed from 5 Howick Place London SW1P 1WG to Belmont House (C/O Thomas Eggar) Station Way Crawley West Sussex RH10 1JA on 14 March 2016 (2 pages)
14 March 2016	Termination of appointment of Gareth Richard Wright as a director on 9 February 2016 (2 pages)
14 March 2016	Registered office address changed from 5 Howick Place London SW1P 1WG to Belmont House (C/O Thomas Eggar) Station Way Crawley West Sussex RH10 1JA on 14 March 2016 (2 pages)
14 March 2016	Termination of appointment of Gareth Richard Wright as a director on 9 February 2016 (2 pages)
14 March 2016	Termination of appointment of Sarah Elizabeth Mussenden as a director on 9 February 2016 (2 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 30,000 (9 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 30,000 (9 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified Incorrect date of appointment on the AP01 was removed from the public register on 12/05/2016 as it was invalid or ineffective (3 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 (2 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified Incorrect date of appointment on the AP01 was removed from the public register on 12/05/2016 as it was invalid or ineffective (3 pages)
8 July 2015	Full accounts made up to 31 December 2014 (22 pages)
8 July 2015	Full accounts made up to 31 December 2014 (22 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
29 April 2015	Satisfaction of charge 4 in full (3 pages)
29 April 2015	Satisfaction of charge 2 in full (3 pages)
29 April 2015	Satisfaction of charge 4 in full (3 pages)
29 April 2015	Satisfaction of charge 2 in full (3 pages)
15 April 2015	Satisfaction of charge 3 in full (3 pages)
15 April 2015	Satisfaction of charge 3 in full (3 pages)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
24 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 30,000 (6 pages)
24 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 30,000 (6 pages)
14 May 2014	Full accounts made up to 31 December 2013 (21 pages)
14 May 2014	Full accounts made up to 31 December 2013 (21 pages)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 30,000 (8 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 30,000 (8 pages)
7 June 2013	Full accounts made up to 31 December 2012 (19 pages)
7 June 2013	Full accounts made up to 31 December 2012 (19 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
11 May 2012	Full accounts made up to 31 December 2011 (20 pages)
11 May 2012	Full accounts made up to 31 December 2011 (20 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
8 September 2011	Termination of appointment of John Burton as a director (1 page)
8 September 2011	Termination of appointment of John Burton as a director (1 page)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (18 pages)
20 June 2011	Full accounts made up to 31 December 2010 (18 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
14 September 2010	Full accounts made up to 31 December 2009 (17 pages)
14 September 2010	Full accounts made up to 31 December 2009 (17 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
7 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
7 December 2009	Statement of company's objects (2 pages)
7 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
7 December 2009	Statement of company's objects (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
7 January 2009	Return made up to 30/11/08; full list of members (4 pages)
7 January 2009	Return made up to 30/11/08; full list of members (4 pages)
10 November 2008	Full accounts made up to 31 December 2007 (16 pages)
10 November 2008	Full accounts made up to 31 December 2007 (16 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
7 April 2008	Director appointed adam christopher walker (2 pages)
7 April 2008	Director appointed adam christopher walker (2 pages)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
5 December 2007	Secretary's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (16 pages)
20 July 2007	Full accounts made up to 31 December 2006 (16 pages)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New secretary appointed (1 page)
5 February 2007	New secretary appointed (1 page)
12 January 2007	Return made up to 30/11/06; full list of members (8 pages)
12 January 2007	Return made up to 30/11/06; full list of members (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
31 July 2006	New director appointed (3 pages)
31 July 2006	New director appointed (3 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Location of register of members (1 page)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	Registered office changed on 26/07/06 from: 29 bressenden place london SW1E 5DR (2 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Location of register of members (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 29 bressenden place london SW1E 5DR (2 pages)
5 January 2006	Return made up to 30/11/05; full list of members (3 pages)
5 January 2006	Return made up to 30/11/05; full list of members (3 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
9 August 2005	Full accounts made up to 31 December 2004 (15 pages)
9 August 2005	Full accounts made up to 31 December 2004 (15 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	Particulars of mortgage/charge (9 pages)
7 June 2005	Particulars of mortgage/charge (9 pages)
7 December 2004	Return made up to 30/11/04; full list of members (8 pages)
7 December 2004	Return made up to 30/11/04; full list of members (8 pages)
15 October 2004	Full accounts made up to 31 March 2004 (14 pages)
15 October 2004	Full accounts made up to 31 March 2004 (14 pages)
13 May 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
13 May 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 246/248 great portland street london W1W 5JL (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 246/248 great portland street london W1W 5JL (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Secretary resigned;director resigned (1 page)
5 May 2004	Secretary resigned;director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New director appointed (2 pages)
5 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
22 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
26 November 2002	Return made up to 30/11/02; full list of members (8 pages)
26 November 2002	Return made up to 30/11/02; full list of members (8 pages)
27 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
27 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
21 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
17 December 2001	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2001	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 2001	Particulars of mortgage/charge (3 pages)
22 June 2001	Particulars of mortgage/charge (3 pages)
2 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2000	Return made up to 30/11/00; full list of members (7 pages)
13 December 2000	Return made up to 30/11/00; full list of members (7 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
20 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
22 December 1999	Return made up to 30/11/99; full list of members (6 pages)
22 December 1999	Return made up to 30/11/99; full list of members (6 pages)
27 September 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
27 September 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
6 July 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 May 1999	Ad 06/05/99--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
27 May 1999	Nc inc already adjusted 01/03/99 (2 pages)
27 May 1999	Ad 06/05/99--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
27 May 1999	Nc inc already adjusted 01/03/99 (2 pages)
27 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New secretary appointed;new director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New secretary appointed;new director appointed (2 pages)
4 December 1998	Company name changed jetkin LIMITED\certificate issued on 03/12/98 (2 pages)
4 December 1998	Company name changed jetkin LIMITED\certificate issued on 03/12/98 (2 pages)
3 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 120 east road london N1 6AA (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 120 east road london N1 6AA (1 page)
3 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1998	Incorporation (15 pages)
30 November 1998	Incorporation (15 pages)

Corporate Communications International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London