CONTRACTING SOLUTIONS (NEW MEDIA) LIMITED

Company number 04607935

Date	Type	Description	View / Download
31 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jan 2006	123	£ nc 250000/1250000 20/01/06	(1 page)
23 Jan 2006	88(2)R	Ad 09/05/05--------- £ si 12346@1=12346 £ ic 111110/123456	(2 pages)
28 Dec 2005	288a	New secretary appointed	(1 page)
28 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
07 Dec 2005	287	Registered office changed on 07/12/05 from: office suite 1 carlton centre outer circle road lincoln lincolnshire LN2 4UX	(1 page)
17 Aug 2005	AA	Full accounts made up to 31 January 2005	(19 pages)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	288a	New director appointed	(2 pages)
23 May 2005	288a	New director appointed	(2 pages)
23 May 2005	88(2)R	Ad 10/05/05--------- £ si 61110@1=61110 £ ic 50000/111110	(2 pages)
03 May 2005	288a	New director appointed	(2 pages)
24 Mar 2005	363s	Return made up to 04/12/04; full list of members	(9 pages)
23 Feb 2005	288b	Director resigned	(1 page)
23 Feb 2005	288b	Director resigned	(1 page)
01 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
23 Sep 2004	123	Nc inc already adjusted 06/09/04	(2 pages)
14 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Allot unissued shares 06/09/04
14 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Aug 2004	288b	Director resigned	(1 page)
06 Jul 2004	AA	Full accounts made up to 31 January 2004	(16 pages)
05 May 2004	288b	Director resigned	(1 page)
29 Mar 2004	287	Registered office changed on 29/03/04 from: jvm house allenby business village crofton road lincoln LN3 4NL	(1 page)
26 Feb 2004	288a	New director appointed	(1 page)

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