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CABLE ON DEMAND LIMITED

Company number 02532188

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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)
14 Apr 2014 TM01 Termination of appointment of Caroline Withers as a director
14 Apr 2014 AP01 Appointment of Mine Ozkan Hifzi as a director
13 Dec 2013 TM01 Termination of appointment of Robert Gale as a director
13 Dec 2013 AP01 Appointment of Robert Dominic Dunn as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 367,988
14 Mar 2013 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013
11 Jan 2013 TM01 Termination of appointment of Joanne Tillbrook as a director
11 Jan 2013 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
01 Feb 2012 CH03 Secretary's details changed for Gillian Elizabeth James on 31 March 2011
31 Jan 2012 CH01 Director's details changed for Robert Charles Gale on 31 March 2011
17 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
17 Nov 2011 TM01 Termination of appointment of Joanne Tillbrook as a director
04 Oct 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
04 Oct 2011 TM01 Termination of appointment of Robert Mackenzie as a director
09 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Apr 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders