Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 March 2013
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03 Apr 2013 |
AR01 |
Annual return made up to 1 March 2013 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 21/08/2013
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05 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 March 2012
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12 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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09 Jul 2012 |
CERTNM |
Company name changed the content group LTD\certificate issued on 09/07/12
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RES15 ‐
Change company name resolution on 2012-07-04
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09 Jul 2012 |
CONNOT |
Change of name notice
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16 May 2012 |
SH02 |
Sub-division of shares on 30 March 2012
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23 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2012-03-30
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23 Apr 2012 |
CONNOT |
Change of name notice
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05 Mar 2012 |
AR01 |
Annual return made up to 1 March 2012 with full list of shareholders
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08 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 March 2011
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12 Jul 2011 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jul 2011 |
AR01 |
Annual return made up to 1 March 2011 with full list of shareholders
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11 Jul 2011 |
AP01 |
Appointment of Mr Robert Andrew Charles Tearle as a director
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11 Jul 2011 |
AD01 |
Registered office address changed from , One Riverside Court Douglas Drive, Catteshall Lane, Godalming, Surrey, GU7 1JX on 11 July 2011
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05 Jul 2011 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2011 |
AA |
Total exemption small company accounts made up to 31 March 2010
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07 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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03 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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31 Mar 2010 |
TM02 |
Termination of appointment of Robert Kell as a secretary
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01 Mar 2010 |
AR01 |
Annual return made up to 1 March 2010 with full list of shareholders
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01 Mar 2010 |
CH03 |
Secretary's details changed for Robert Joseph Kell on 1 March 2010
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01 Mar 2010 |
CH01 |
Director's details changed for Mr Benjamin Christopher Richmond on 1 March 2010
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02 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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05 Jan 2010 |
TM01 |
Termination of appointment of Robert Kell as a director
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