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COMPOSITE IMAGE SYSTEMS LONDON LIMITED

Company number 05577229

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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)
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
20 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Sep 2011 AP01 Appointment of Mr Michael James Doughty as a director
26 Sep 2011 TM01 Termination of appointment of Donald Fly as a director
07 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
05 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Donald Richard Fly on 28 September 2010
01 May 2010 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2010 AA Total exemption full accounts made up to 31 December 2008
19 Apr 2010 AUD Auditor's resignation
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
04 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
09 Oct 2008 363a Return made up to 28/09/08; full list of members
09 Oct 2008 353 Location of register of members
09 Oct 2008 287 Registered office changed on 09/10/2008 from denham media park north orbital road denham uxbridge middlesex UB9 5HQ
09 Oct 2008 190 Location of debenture register
08 Oct 2008 288b Appointment terminated director roma o'connor
20 Feb 2008 MEM/ARTS Memorandum and Articles of Association
18 Feb 2008 CERTNM Company name changed rainmaker animation and visual e ffects uk LIMITED\certificate issued on 18/02/08