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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)
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
07 Sep 2004 288a New director appointed
07 Sep 2004 288b Director resigned
21 Jun 2004 288b Director resigned
23 Feb 2004 363s Return made up to 01/02/04; full list of members
23 Oct 2003 287 Registered office changed on 23/10/03 from: unit 1 parkside, ravenscourt park hammersmith london W6 0UU
09 Aug 2003 AA Accounts for a small company made up to 31 January 2003
09 Apr 2003 363s Return made up to 01/02/03; full list of members
21 Feb 2003 288a New director appointed
21 Feb 2003 288a New director appointed
05 Feb 2003 288a New director appointed
07 Aug 2002 AA Accounts for a small company made up to 31 January 2002
20 Mar 2002 363s Return made up to 01/02/02; full list of members
28 Nov 2001 395 Particulars of mortgage/charge
16 Nov 2001 288b Director resigned
16 Nov 2001 287 Registered office changed on 16/11/01 from: media house 334-336 king street london W6 0RR
04 Sep 2001 AA Accounts for a small company made up to 31 January 2001
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Director resigned
27 Jun 2001 88(2)R Ad 27/03/01--------- £ si 32750@1=32750 £ ic 250/33000
27 Jun 2001 123 Nc inc already adjusted 27/03/01
27 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2001 363s Return made up to 01/02/01; full list of members