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CDPSOFT LIMITED

Company number 02893590

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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)
05 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2009 AA Accounts for a small company made up to 31 January 2009
30 Apr 2009 169 Gbp ic 26442.3/21859\01/04/09\gbp sr 45833@0.1=4583.3\
20 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Waive rights/enter agreement 01/04/2009
19 Mar 2009 363a Return made up to 01/02/09; full list of members
19 Mar 2009 287 Registered office changed on 19/03/2009 from 23/24 george street greyhound house richmond, surrey TW9 2PR richmond TW9 1HY uk
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Aug 2008 287 Registered office changed on 07/08/2008 from parkshot house 5 kew road richmond surrey TW9 2PR
07 Jul 2008 AA Accounts for a small company made up to 31 January 2008
18 Feb 2008 363a Return made up to 01/02/08; full list of members
16 Nov 2007 AA Accounts for a small company made up to 31 January 2007
31 Jul 2007 287 Registered office changed on 31/07/07 from: queens wharf queen caroline street london W6 9RJ
03 Jul 2007 MEM/ARTS Memorandum and Articles of Association
26 Jun 2007 CERTNM Company name changed creative database projects limit ed\certificate issued on 26/06/07
13 Feb 2007 363a Return made up to 01/02/07; full list of members
13 Nov 2006 AA Accounts for a small company made up to 31 January 2006
24 Mar 2006 363s Return made up to 01/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2005 AA Accounts for a small company made up to 31 January 2005
15 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2004 AA Accounts for a small company made up to 31 January 2004
29 Sep 2004 169 £ ic 33000/32935 02/09/04 £ sr 65577@.001=65
14 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights