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CONTENT MASTER LIMITED

Company number 05366078

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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)
14 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	AP01	Appointment of Mr Graham Russell Papworth as a director	View PDF Appointment of Mr Graham Russell Papworth as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
15 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
13 Mar 2009	363a	Return made up to 16/02/09; full list of members	View PDF Return made up to 16/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Mar 2009	288c	Director's change of particulars / timothy buff / 16/02/2009	View PDF Director's change of particulars / timothy buff / 16/02/2009 - link opens in a new window - 1 page (1 page)
29 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
07 Mar 2008	288c	Director's change of particulars / timothy buff / 06/03/2008	View PDF Director's change of particulars / timothy buff / 06/03/2008 - link opens in a new window - 1 page (1 page)
07 Mar 2008	363a	Return made up to 16/02/08; full list of members	View PDF Return made up to 16/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
12 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	363a	Return made up to 16/02/07; full list of members	View PDF Return made up to 16/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
24 Apr 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	View PDF Accounting reference date shortened from 28/02/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
23 Mar 2006	363s	Return made up to 16/02/06; full list of members 363(287) ‐ Registered office changed on 23/03/06	View PDF Return made up to 16/02/06; full list of members 363(287) ‐ Registered office changed on 23/03/06 - link opens in a new window - 7 pages (7 pages)
28 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 May 2005	CERTNM	Company name changed officelamp LIMITED\certificate issued on 12/05/05	View PDF Company name changed officelamp LIMITED\certificate issued on 12/05/05 - link opens in a new window - 2 pages (2 pages)
29 Mar 2005	287	Registered office changed on 29/03/05 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 29/03/05 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
29 Mar 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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