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CM SUBCO 4 LIMITED

Company number 05037969

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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)
16 Jan 2006 CERTNM Company name changed can media LIMITED\certificate issued on 16/01/06
09 Jan 2006 287 Registered office changed on 09/01/06 from: 7 victoria road chingford london E4 6BY
09 Dec 2005 288b Director resigned
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
20 Oct 2005 288b Director resigned
31 Aug 2005 288a New director appointed
18 Feb 2005 363s Return made up to 09/02/05; full list of members
30 Nov 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
03 Nov 2004 288b Director resigned
07 Sep 2004 287 Registered office changed on 07/09/04 from: 31 charters way wisborough green billinghurst west sussex RH14 obx
14 May 2004 288a New director appointed
04 May 2004 288a New secretary appointed;new director appointed
05 Apr 2004 288a New director appointed
27 Feb 2004 395 Particulars of mortgage/charge
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Secretary resigned
19 Feb 2004 288a New director appointed
19 Feb 2004 287 Registered office changed on 19/02/04 from: 5 park court pyrford road west byfleet surrey KT14 6SD
09 Feb 2004 NEWINC Incorporation