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CONTEMPORARY BACK OFFICE SOLUTIONS LIMITED

Company number 05150053

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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)
02 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Sep 2012 AD01 Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012
12 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Sep 2009 363a Return made up to 10/06/09; full list of members
20 Jul 2009 288c Director's change of particulars / david gardner / 01/01/2009
09 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Aug 2008 363a Return made up to 10/06/08; full list of members
14 Aug 2008 288b Appointment terminated secretary just contractors LIMITED
21 Jul 2008 287 Registered office changed on 21/07/2008 from barbican house 26-34 old street london EC1V 9QQ
06 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Aug 2007 288c Director's particulars changed
01 Aug 2007 363a Return made up to 10/06/07; full list of members
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Jun 2006 363a Return made up to 10/06/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 30 June 2005
05 Jul 2005 363s Return made up to 10/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jun 2005 288b Secretary resigned
29 Jun 2005 288a New secretary appointed
24 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution