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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)
26 Oct 2006 287 Registered office changed on 26/10/06 from: 2ND floor 85 frampton street london NW8 8NQ
16 Oct 2006 287 Registered office changed on 16/10/06 from: united house 23 dorset street london W1U 6EL
20 Jun 2006 AA Accounts for a dormant company made up to 30 April 2005
04 May 2006 288a New director appointed
20 Apr 2006 288a New director appointed
22 Feb 2006 CERTNM Company name changed candyspace nmi LIMITED\certificate issued on 22/02/06
30 Nov 2005 88(2)R Ad 19/10/05--------- £ si 150@.01=1 £ ic 1/2
30 Nov 2005 287 Registered office changed on 30/11/05 from: 90 long acre covent garden london WC2E 9RZ
30 Nov 2005 123 Nc inc already adjusted 19/10/05
30 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
10 Oct 2005 288b Secretary resigned
27 Sep 2005 288a New secretary appointed
22 Sep 2005 287 Registered office changed on 22/09/05 from: middlesex house 34 - 42 cleveland street london W1T 4JE
24 Aug 2005 288b Director resigned
28 Jul 2005 288c Director's particulars changed
21 Jul 2005 288c Director's particulars changed
30 Jun 2005 363a Return made up to 19/05/05; full list of members
25 Jun 2005 288b Director resigned
13 Jun 2005 88(2)R Ad 02/11/04--------- £ si 50@.01
13 Jun 2005 88(2)R Ad 02/11/04--------- £ si 48@.01