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CAMBRIDGE ONLINE SYSTEMS LIMITED

Company number 01381717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2011 AA Full accounts made up to 31 July 2010
31 Jan 2011 AP01 Appointment of David Brierley as a director
31 Jan 2011 AP01 Appointment of Mark Thompson as a director
18 Jan 2011 TM01 Termination of appointment of Blaine Peakall as a director
29 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Blaine Peakall on 14 June 2010
29 Jun 2010 CH01 Director's details changed for Raymond John Olds on 14 June 2010
29 Jun 2010 CH01 Director's details changed for William Hall on 14 June 2010
29 Jun 2010 CH01 Director's details changed for Malcolm Ian Watson on 14 June 2010
29 Jun 2010 CH01 Director's details changed for Michael John Murray on 14 June 2010
29 Jun 2010 CH01 Director's details changed for Derek Steven Allinson on 14 June 2010
21 Apr 2010 AP01 Appointment of Julia Mary Hawkins as a director
21 Apr 2010 AP01 Appointment of Susan Hall as a director
08 Mar 2010 AA Full accounts made up to 31 July 2009
29 Jan 2010 TM01 Termination of appointment of David Munro as a director
16 Dec 2009 SH06 Cancellation of shares. Statement of capital on 16 December 2009
  • GBP 4,000
16 Dec 2009 SH06 Cancellation of shares. Statement of capital on 16 December 2009
  • GBP 4,000
16 Dec 2009 SH03 Purchase of own shares.
16 Dec 2009 SH03 Purchase of own shares.
15 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 23/11/2009
15 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract 23/11/2009
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 4,075
03 Dec 2009 TM01 Termination of appointment of Keith Allen as a director
02 Dec 2009 AR01 Annual return made up to 14 June 2009 with full list of shareholders
03 Nov 2009 SH03 Purchase of own shares.