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CONTENT GURU LIMITED

Company number 05653869

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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)
13 May 2016 SH02 Sub-division of shares on 1 January 2016
21 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 750
23 Sep 2014 AA Full accounts made up to 31 May 2014
23 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 750
09 Oct 2013 AA Full accounts made up to 31 May 2013
04 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2013 SH06 Cancellation of shares. Statement of capital on 4 October 2013
  • GBP 750
04 Oct 2013 SH03 Purchase of own shares.
12 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2013 SH06 Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 875
12 Jul 2013 SH03 Purchase of own shares.
20 May 2013 AD01 Registered office address changed from Radius Court 2 Eastern Road Bracknell Berkshire RG12 2UP England on 20 May 2013
20 May 2013 AD01 Registered office address changed from the Redwood Building, Broad Lane Bracknell RG12 9GU on 20 May 2013
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Apr 2013 TM01 Termination of appointment of Martin Fung as a director
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
30 Oct 2012 AA Accounts for a small company made up to 31 May 2012
13 Sep 2012 TM01 Termination of appointment of Ronnie Perry as a director
08 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a small company made up to 31 May 2011
15 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Mr Sean Zain Taylor on 10 January 2011