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CREATIVE TECHNOLOGY OUTSIDE BROADCAST LIMITED

Company number 04317496

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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)
24 Apr 2003 395 Particulars of mortgage/charge
15 Nov 2002 363s Return made up to 06/11/02; full list of members
13 May 2002 288a New director appointed
03 May 2002 288a New director appointed
04 Mar 2002 88(2)R Ad 06/11/01--------- £ si 1@1=1 £ ic 1/2
04 Mar 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
01 Mar 2002 CERTNM Company name changed neotherm LIMITED\certificate issued on 01/03/02
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New secretary appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288b Secretary resigned
12 Feb 2002 288b Director resigned
06 Feb 2002 123 Nc inc already adjusted 29/01/02
06 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2002 287 Registered office changed on 06/02/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
06 Nov 2001 NEWINC Incorporation