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CCS MEDIA LIMITED

Company number 04418144

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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)
21 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 401.260
25 May 2010 AA Group of companies' accounts made up to 31 December 2009
30 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 19/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2010 SH08 Change of share class name or designation
30 Apr 2010 SH02 Sub-division of shares on 19 March 2010
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 401.260
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 401.260
12 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Alan Honarmand on 1 January 2010
12 Apr 2010 CH01 Director's details changed for Mr Robert Tomlinson on 1 January 2010
12 Apr 2010 CH01 Director's details changed for Terence David Betts on 1 January 2010
12 Apr 2010 CH03 Secretary's details changed for Mr Alan Honarmand on 1 January 2010
22 May 2009 AA Group of companies' accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 14/03/09; full list of members
15 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
17 Apr 2008 363a Return made up to 14/03/08; full list of members
17 Apr 2008 288c Director and secretary's change of particulars / alan honarmand / 01/12/2007
07 Mar 2008 288b Appointment terminated director margaret broughton
23 Jan 2008 AUD Auditor's resignation
11 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
30 Aug 2007 88(2)R Ad 20/08/07--------- £ si 36@1=36 £ ic 321/357
30 Aug 2007 123 Nc inc already adjusted 20/08/07
30 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 20/08/07