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CANDYSPACE MEDIA LTD

Company number 05132736

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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)
06 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
19 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Thomas William Thorne on 1 October 2009
08 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Jul 2009 363a Return made up to 19/05/09; full list of members
08 Jul 2009 288c Director's change of particulars / thomas thorne / 16/04/2009
08 Jul 2009 288c Secretary's change of particulars / emma caldwell / 12/09/2008
19 May 2009 CERTNM Company name changed candyspace international LIMITED\certificate issued on 21/05/09
28 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Jun 2008 363a Return made up to 19/05/08; full list of members
13 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Oct 2007 288b Director resigned
20 Aug 2007 363a Return made up to 19/05/07; full list of members
20 Aug 2007 190 Location of debenture register
20 Aug 2007 353 Location of register of members
20 Aug 2007 287 Registered office changed on 20/08/07 from: fox court 14 gray's inn road london WC1X 8HN
15 Aug 2007 287 Registered office changed on 15/08/07 from: 2ND floor 85 frampton street london NW8 8NQ
21 May 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Apr 2007 288a New secretary appointed
14 Apr 2007 288b Director resigned
14 Apr 2007 288b Director resigned
14 Apr 2007 288b Secretary resigned;director resigned
28 Feb 2007 363a Return made up to 19/05/06; full list of members
26 Feb 2007 225 Accounting reference date extended from 30/04/06 to 31/10/06