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QUMU LTD

Company number 04602658

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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)
04 Feb 2010 SH02 Sub-division of shares on 12 August 2009
04 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 12/08/2009
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2010 AP01 Appointment of Graham Richard Ransom as a director
04 Jan 2010 AP01 Appointment of Glenn Woodcock as a director
04 Jan 2010 AP03 Appointment of Matthew John Henderson Duggan as a secretary
23 Jul 2009 288b Appointment terminated secretary sarita rai
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Jan 2009 363a Return made up to 27/11/08; full list of members
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Feb 2008 288b Secretary resigned
20 Feb 2008 288a New secretary appointed
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Feb 2008 363s Return made up to 27/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Jan 2007 363s Return made up to 27/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Feb 2006 363s Return made up to 27/11/05; full list of members
  • 363(287) ‐ Registered office changed on 17/02/06
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Apr 2005 88(2)R Ad 28/02/05--------- £ si 99@1=99 £ ic 1/100
04 Mar 2005 395 Particulars of mortgage/charge
08 Feb 2005 288a New secretary appointed
24 Jan 2005 363s Return made up to 27/11/04; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Sep 2004 225 Accounting reference date extended from 30/11/03 to 31/03/04
05 Jan 2004 363s Return made up to 27/11/03; full list of members