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CSL (2012) LIMITED

Company number 04147682

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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 Mar 2011 CH01 Director's details changed for Mr Paul Godfrey on 3 March 2011
21 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
13 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
13 Apr 2010 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 13 April 2010
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
14 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2009 363a Return made up to 25/01/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
26 Nov 2008 288a Director appointed paul godfrey
26 Jun 2008 88(2) Ad 23/05/08 gbp si 4050@1=4050 gbp ic 2000/6050
26 Jun 2008 88(2) Ad 06/06/08 gbp si 2000@0.9=1800 gbp ic 200/2000
12 Jun 2008 123 Nc inc already adjusted 23/05/08
12 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2008 123 Nc inc already adjusted 23/05/08
12 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2008 88(2) Amending 88(2)
11 Jun 2008 363a Return made up to 25/01/08; full list of members; amend
30 Apr 2008 287 Registered office changed on 30/04/2008 from stuart house 55 catherine place london SW1E 6DY
28 Feb 2008 363a Return made up to 25/01/08; full list of members
23 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
11 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Mar 2007 363s Return made up to 25/01/07; full list of members