Established in 1998, 1212. Com Ltd are based in London.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALBERT, Marina | 14 May 1998 | - | 1 |
| CAMBOURAKIS, Antoine | 14 May 1998 | 30 April 1999 | 1 |
| FLEURI, Arnaud | 14 May 1998 | 20 June 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 16 March 2020 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| AA - Annual Accounts | 12 September 2018 | |
| CS01 - N/A | 19 June 2018 | |
| CS01 - N/A | 29 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| CH03 - Change of particulars for secretary | 26 June 2017 | |
| CH01 - Change of particulars for director | 26 June 2017 | |
| AA - Annual Accounts | 16 June 2017 | |
| CH04 - Change of particulars for corporate secretary | 10 April 2017 | |
| AD01 - Change of registered office address | 05 April 2017 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 07 March 2016 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 05 June 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AR01 - Annual Return | 15 May 2012 | |
| CH03 - Change of particulars for secretary | 15 May 2012 | |
| CH01 - Change of particulars for director | 15 May 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| AA - Annual Accounts | 15 September 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
| 363a - Annual Return | 11 July 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363a - Annual Return | 14 August 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 August 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| AA - Annual Accounts | 02 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 September 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| AA - Annual Accounts | 15 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 395 - Particulars of a mortgage or charge | 31 July 2002 | |
| 363s - Annual Return | 19 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| 287 - Change in situation or address of Registered Office | 09 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
| 287 - Change in situation or address of Registered Office | 15 March 2001 | |
| AAMD - Amended Accounts | 20 December 2000 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 03 July 2000 | |
| AA - Annual Accounts | 17 January 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 September 1999 | |
| 363s - Annual Return | 17 May 1999 | |
| 225 - Change of Accounting Reference Date | 01 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| NEWINC - New incorporation documents | 14 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 July 2002 | Outstanding |
N/A |
