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CULTUREWISE LIMITED

Company number 03980076

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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)
03 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
20 Mar 2012 SH06 Cancellation of shares. Statement of capital on 20 March 2012
  • GBP 33
08 Mar 2012 SH03 Purchase of own shares.
27 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2012 AP03 Appointment of Mr John Cutler as a secretary
23 Feb 2012 TM01 Termination of appointment of Anthony Richard Ryan as a director
23 Feb 2012 TM01 Termination of appointment of Constantine Kambitsis as a director
23 Feb 2012 TM02 Termination of appointment of Constantine Kambitsis as a secretary
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for John Cutler on 26 April 2010
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 26/04/09; full list of members
11 Feb 2009 288a Director appointed anthony ryan
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 May 2008 363a Return made up to 26/04/08; full list of members
01 May 2008 287 Registered office changed on 01/05/2008 from 4TH floor 16-18 marshalsea road london SE1 1HL
17 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Jun 2007 363s Return made up to 26/04/07; full list of members
  • 363(287) ‐ Registered office changed on 28/06/07
11 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006