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CREATIVE BROADCAST SERVICES LIMITED

Company number 05459723

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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)
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2005 288b Director resigned
30 Jun 2005 288a New director appointed
23 Jun 2005 288a New secretary appointed
23 Jun 2005 288a New secretary appointed
23 Jun 2005 288a New director appointed
23 Jun 2005 288a New director appointed
23 Jun 2005 288b Director resigned
23 Jun 2005 288b Secretary resigned;director resigned
23 Jun 2005 225 Accounting reference date extended from 31/05/06 to 30/06/06
23 Jun 2005 287 Registered office changed on 23/06/05 from: 10 snow hill london EC1A 2AL
07 Jun 2005 CERTNM Company name changed de facto 1255 LIMITED\certificate issued on 07/06/05
23 May 2005 NEWINC Incorporation