Condeco LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2015)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
RESONATE NEW MEDIA LIMITED
RNM SYSTEMS LIMITED
Company type Private Limited Company , Active Company Number 03917436 Record last updated Saturday, October 8, 2022 3:14:19 PM UTC Official Address 8 Floor Exchange Tower 2 Harbour Square Blackwall And Cubitt Town There are 37 companies registered at this street
Postal Code E149GE Sector Computer facilities management activities
Visits Searches Document Type Publication date Download link Registry Oct 4, 2022 Resignation of 2 people: one Director (a man) Registry May 13, 2022 Resignation of one Director (a man) Registry Mar 8, 2022 Appointment of a woman as Director Registry Jan 29, 2020 Appointment of a woman as Director 3917... Registry Dec 31, 2018 Appointment of a man as Director and Cfo Registry Jun 28, 2018 Resignation of one Secretary (a man) Financials May 2, 2017 Annual accounts Registry Mar 14, 2017 Confirmation statement made , with updates Registry Jan 20, 2017 Resignation of one Director Registry Jan 20, 2017 Resignation of one Director 2598989... Registry Jan 20, 2017 Resignation of one Director Registry Jan 6, 2017 Resignation of 2 people: one Sales Director, one Finance Director and one Director (a man) Registry Dec 15, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Dec 15, 2016 Statement of satisfaction of a charge / full / charge no 1 2598222... Registry Nov 30, 2016 Resignation of a woman Registry May 13, 2016 Registration of a charge / charge code Registry Apr 4, 2016 Annual return Registry Feb 16, 2016 Resignation of one Director Registry Feb 1, 2016 Resignation of one Solicitor and one Director (a man) Financials Jan 27, 2016 Annual accounts Registry Dec 18, 2015 Appointment of a person as Director Registry Dec 15, 2015 Resignation of one Director Registry Dec 15, 2015 Resignation of one Director 2596075... Registry Dec 15, 2015 Resignation of one Director Registry Dec 15, 2015 Resignation of one Director 2596075... Registry Nov 5, 2015 Appointment of a person as Director Registry Nov 2, 2015 Appointment of a man as Director and Solicitor Registry Nov 1, 2015 Resignation of 4 people: a woman and 3 men Registry Oct 21, 2015 Appointment of a person as Director Registry Oct 7, 2015 Appointment of a person as Director 2595785... Registry Oct 7, 2015 Appointment of a person as Director Registry Oct 7, 2015 Appointment of a person as Director 2595785... Registry Sep 24, 2015 Four appointments: a woman and 3 men,: a woman and 3 men Registry Sep 1, 2015 Appointment of a man as Company Director - Software and Director Registry May 15, 2015 Resolution Financials Mar 30, 2015 Annual accounts Registry Mar 13, 2015 Annual return Registry Feb 4, 2015 Notice of cancellation of shares Registry Feb 4, 2015 Authority- purchase shares other than from capital Registry Feb 4, 2015 Return of purchase of own shares Registry Feb 4, 2015 Resolution Registry Oct 21, 2014 Authorised allotment of shares and debentures Registry Oct 21, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Oct 21, 2014 Return of allotment of shares Registry Oct 21, 2014 Resolution Registry May 23, 2014 Appointment of a person as Director Registry May 21, 2014 Appointment of a man as Director and Group Finance Director Financials Mar 3, 2014 Annual accounts Registry Mar 3, 2014 Annual return Registry Mar 3, 2014 Change of particulars for director Registry Mar 3, 2014 Change of particulars for director 1652336... Registry Mar 3, 2014 Change of particulars for director Registry Feb 26, 2014 Change of particulars for director 2592699... Registry Feb 26, 2014 Change of particulars for director Registry Feb 26, 2014 Change of particulars for director 2592699... Registry Feb 25, 2014 Appointment of a person as Secretary Registry Feb 25, 2014 Resignation of one Secretary Registry Feb 1, 2014 Appointment of a man as Secretary Registry Jan 31, 2014 Resignation of one Company Director and one Secretary (a man) Registry Jan 8, 2014 Second filing with mud for form ar01 Registry Sep 5, 2013 Resignation of one Director Registry Jul 31, 2013 Resignation of 2 people: one Company Director and one Director (a man) Registry Jun 27, 2013 Appointment of a person as Director Registry Jun 1, 2013 Appointment of a man as Design Director and Director Registry May 20, 2013 Change of registered office address Registry May 20, 2013 Annual return Registry May 20, 2013 Change of registered office address Registry May 20, 2013 Change of particulars for director Registry May 20, 2013 Change of registered office address Financials Mar 5, 2013 Annual accounts Registry Apr 17, 2012 Annual return Financials Dec 29, 2011 Annual accounts Registry May 3, 2011 Annual return Registry Mar 28, 2011 Appointment of a person as Director Registry Mar 28, 2011 Appointment of a woman Financials Mar 2, 2011 Annual accounts Registry Jun 10, 2010 Company name change Registry Jun 10, 2010 Change of name certificate Registry Jun 10, 2010 Notice of change of name nm01 - resolution Registry Jun 4, 2010 Change of particulars for secretary Registry Mar 27, 2010 Annual return Registry Mar 26, 2010 Change of particulars for director Registry Mar 26, 2010 Change of particulars for director 2604898... Registry Mar 26, 2010 Change of particulars for director Financials Jul 15, 2009 Annual accounts Registry Apr 27, 2009 Annual return Registry Apr 27, 2009 Change in situation or address of registered office Registry Apr 27, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Apr 27, 2009 Register of members Financials Oct 14, 2008 Annual accounts Registry Apr 8, 2008 Annual return Registry Mar 21, 2008 Appointment of a person Registry Mar 20, 2008 Appointment of a person 2640389... Registry Mar 20, 2008 Appointment of a man as Director Registry Mar 20, 2008 Resignation of a person Registry Mar 20, 2008 Appointment of a person Financials Sep 11, 2007 Annual accounts Registry Jul 11, 2007 Resignation of a person Registry Jun 29, 2007 Resignation of a woman Registry Jun 1, 2007 Four appointments: 4 men
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