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CONSULTANCY ON MEDIA SYSTEMS LIMITED

Company number 05694227

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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)
18 Mar 2010	CH03	Secretary's details changed for Feona Northwood on 15 January 2010	View PDF Secretary's details changed for Feona Northwood on 15 January 2010 - link opens in a new window - 1 page (1 page)
26 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
27 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Dec 2008	AA	Accounts for a dormant company made up to 28 February 2008	View PDF Accounts for a dormant company made up to 28 February 2008 - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Nov 2007	AA	Accounts for a dormant company made up to 28 February 2007	View PDF Accounts for a dormant company made up to 28 February 2007 - link opens in a new window - 1 page (1 page)
05 Mar 2007	363a	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: highview house, tattenham crescent, epsom downs surrey KT18 5QJ	View PDF Registered office changed on 27/02/07 from: highview house, tattenham crescent, epsom downs surrey KT18 5QJ - link opens in a new window - 1 page (1 page)
01 Mar 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	88(2)R	Ad 24/02/06--------- £ si 50@1=50 £ ic 50/100
01 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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