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CSCREEN LTD.

Company number 04314039

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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)
09 Jul 2007 363a Return made up to 14/06/07; full list of members
09 Mar 2007 288c Director's particulars changed
20 Feb 2007 288c Secretary's particulars changed;director's particulars changed
20 Feb 2007 288c Director's particulars changed
28 Nov 2006 288c Director's particulars changed
10 Nov 2006 363a Return made up to 30/10/06; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
05 Jan 2006 225 Accounting reference date extended from 30/06/05 to 31/12/05
12 Dec 2005 363a Return made up to 30/10/05; full list of members
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New secretary appointed;new director appointed
26 Apr 2005 287 Registered office changed on 26/04/05 from: cannon bridge house 1 cousin lane london EC4R 3XX
22 Apr 2005 288b Director resigned
22 Apr 2005 288b Director resigned
22 Apr 2005 288b Secretary resigned
19 Apr 2005 287 Registered office changed on 19/04/05 from: 20-22 bedford row london WC1R 4JS
15 Apr 2005 AUD Auditor's resignation
22 Feb 2005 MA Memorandum and Articles of Association
22 Feb 2005 88(2)R Ad 10/02/05--------- £ si 190000@1=190000 £ ic 81000/271000
22 Feb 2005 123 Nc inc already adjusted 10/02/05
22 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 363a Return made up to 31/10/04; full list of members
03 Nov 2004 AA Full accounts made up to 30 June 2004
25 Mar 2004 88(2)R Ad 05/03/04--------- £ si 80000@1=80000 £ ic 1000/81000