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CULTURESHOCK HOLDINGS LIMITED

Company number 05694175

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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)
01 Mar 2010 CH01 Director's details changed for Philip James Allison on 28 February 2010
01 Mar 2010 CH01 Director's details changed for Mr Peter Brian Maurice Cliff on 28 February 2010
01 Mar 2010 CH04 Secretary's details changed for S L Secretaries Limited on 28 February 2010
29 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Feb 2009 363a Return made up to 01/02/09; full list of members
20 Feb 2008 363a Return made up to 01/02/08; full list of members
20 Feb 2008 288c Director's particulars changed
19 Feb 2008 88(2)R Ad 26/09/07--------- £ si 2000@.01=20 £ ic 100/120
02 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
09 Feb 2007 363a Return made up to 01/02/07; full list of members
23 Oct 2006 122 S-div 13/10/06
20 Oct 2006 225 Accounting reference date extended from 28/02/07 to 30/04/07
20 Oct 2006 88(3) Particulars of contract relating to shares
20 Oct 2006 88(2)R Ad 12/10/06--------- £ si 99@1=99 £ ic 1/100
17 Oct 2006 288a New secretary appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
26 Jul 2006 288b Director resigned
26 Jul 2006 288b Secretary resigned
01 Feb 2006 NEWINC Incorporation