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COPYRIGHT CLEARANCE CENTER LIMITED

Company number 04318632

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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)
23 Nov 2009 CH01 Director's details changed for Stephen Bruce Odart on 23 November 2009
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 05/12/08; full list of members
02 Feb 2009 288a Secretary appointed paul richard sherlock samuel
27 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
08 May 2008 288b Appointment terminated director and secretary david walker
13 Dec 2007 88(2)R Ad 10/10/07--------- £ si 400@.01
13 Dec 2007 88(2)R Ad 23/10/07--------- £ si 600@.01
13 Dec 2007 123 Nc inc already adjusted 10/10/07
13 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007 287 Registered office changed on 15/11/07 from: holywell centre, 1 phipp street, london, EC2A 4PS
14 Nov 2007 363a Return made up to 07/11/07; full list of members
14 Nov 2007 190 Location of debenture register
14 Nov 2007 287 Registered office changed on 14/11/07 from: 27 mascotte road, london, SW15 1NN
14 Nov 2007 353 Location of register of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Oct 2007 288a New director appointed
12 Oct 2007 CERTNM Company name changed mobox LIMITED\certificate issued on 12/10/07
09 Nov 2006 363a Return made up to 07/11/06; full list of members
09 Nov 2006 288c Secretary's particulars changed;director's particulars changed
11 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Mar 2006 287 Registered office changed on 24/03/06 from: 23A deodar road, london, SW15 2NP
16 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
29 Nov 2005 363s Return made up to 07/11/05; full list of members