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COUNTERSPACE LTD

Company number 04439892

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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)
05 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
12 Oct 2006 288a New secretary appointed
11 Oct 2006 287 Registered office changed on 11/10/06 from: c/o bright partnership queens chambers 5 john dalton street manchester lancs M2 6FT
11 Oct 2006 363a Return made up to 15/05/06; full list of members
09 Dec 2005 287 Registered office changed on 09/12/05 from: 21 st. Thomas street bristol avon BS1 6JS
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
15 Nov 2005 AA Total exemption small company accounts made up to 31 October 2004
29 Jul 2005 363a Return made up to 15/05/05; full list of members
08 Jul 2005 288b Director resigned
31 May 2005 288b Director resigned
31 May 2005 288a New director appointed
15 Apr 2005 288b Director resigned
20 Oct 2004 MEM/ARTS Memorandum and Articles of Association
09 Aug 2004 123 Nc inc already adjusted 05/07/04
02 Aug 2004 88(2)R Ad 05/07/04--------- £ si 20999@1=20999 £ ic 1/21000
02 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2004 363a Return made up to 15/05/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 31 October 2003
29 Apr 2004 288c Director's particulars changed
29 Apr 2004 288c Director's particulars changed
31 Jul 2003 288a New director appointed
20 Jun 2003 363a Return made up to 15/05/03; full list of members
16 Jun 2003 288c Director's particulars changed