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CMYUK DIGITAL LTD

Company number 05663623

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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 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2009 CH01 Director's details changed for Robin David East on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Dr Jonathan Andrew Rhys Price on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Dr Jonathan Andrew Rhys Price on 1 October 2009
10 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2009 363a Return made up to 29/12/08; full list of members
11 Jul 2008 88(2) Ad 01/04/08\gbp si 100@1=100\gbp ic 100/200\
07 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jan 2008 363a Return made up to 29/12/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Apr 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
10 Jan 2007 363a Return made up to 29/12/06; full list of members
09 Sep 2006 395 Particulars of mortgage/charge
19 Jul 2006 CERTNM Company name changed fillink uk LIMITED\certificate issued on 19/07/06
19 Jan 2006 88(2)R Ad 29/12/05--------- £ si 99@1=99 £ ic 1/100
19 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2006 288a New secretary appointed
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
12 Jan 2006 288b Secretary resigned
12 Jan 2006 288b Director resigned
29 Dec 2005 NEWINC Incorporation