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CBS COMMUNICATIONS CENTRE LIMITED

Company number 02413540

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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)
27 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Mr Mark Henry Gordon on 1 September 2011
16 Sep 2011 CH03 Secretary's details changed for Mrs Sharon Gordon on 1 September 2011
16 Sep 2011 CH01 Director's details changed for Mr Paul Simon Althasen on 1 September 2011
23 May 2011 CH01 Director's details changed for Mr Paul Simon Althasen on 23 May 2011
23 May 2011 CH03 Secretary's details changed for Mrs Sharon Gordon on 23 May 2011
04 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
28 Sep 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010
14 Jul 2010 AP01 Appointment of Mr Paul Simon Althasen as a director
14 Jul 2010 AD01 Registered office address changed from , 31a Clifton Road, Cambridge, CB1 7EB, United Kingdom on 14 July 2010
14 Jul 2010 TM02 Termination of appointment of Fiona Hankinson as a secretary
14 Jul 2010 AP03 Appointment of Mrs Sharon Gordon as a secretary
14 Jul 2010 AP01 Appointment of Mr Mark Henry Gordon as a director
14 Jul 2010 TM01 Termination of appointment of Markus Hankinson as a director
14 Jul 2010 TM01 Termination of appointment of Fiona Hankinson as a director
14 Jul 2010 TM02 Termination of appointment of Fiona Hankinson as a secretary
08 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2009 363a Return made up to 05/09/09; full list of members
18 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jun 2009 287 Registered office changed on 02/06/2009 from, 51 clifton road, cambridge, CB1 7ED
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
12 Sep 2008 363a Return made up to 05/09/08; full list of members