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CSM PERIMETER SIGNAGE LIMITED

Company number 05855967

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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)
08 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2013	TM01	Termination of appointment of Bart Campbell as a director	View PDF Termination of appointment of Bart Campbell as a director - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
01 May 2013	TM01	Termination of appointment of Michael Lilley as a director	View PDF Termination of appointment of Michael Lilley as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013	View PDF Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	TM02	Termination of appointment of Thomas Tolliss as a secretary	View PDF Termination of appointment of Thomas Tolliss as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2013	AP03	Appointment of Robert Edward Davison as a secretary	View PDF Appointment of Robert Edward Davison as a secretary - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AP01	Appointment of Mr Edward Peter Shephard Leask as a director	View PDF Appointment of Mr Edward Peter Shephard Leask as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AP01	Appointment of James Philip John Glover as a director	View PDF Appointment of James Philip John Glover as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Oct 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Aug 2011	CH01	Director's details changed for Christopher Henry Jones on 27 July 2011	View PDF Director's details changed for Christopher Henry Jones on 27 July 2011 - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	CH01	Director's details changed for Vasco Gomes on 27 July 2011	View PDF Director's details changed for Vasco Gomes on 27 July 2011 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
18 Mar 2011	AD01	Registered office address changed from 14Th Floor 89 Albert Embankment London SE1 7TP on 18 March 2011	View PDF Registered office address changed from 14Th Floor 89 Albert Embankment London SE1 7TP on 18 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	TM01	Termination of appointment of Dwight Mighty as a director	View PDF Termination of appointment of Dwight Mighty as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
28 Sep 2010	AP03	Appointment of Thomas George Tolliss as a secretary	View PDF Appointment of Thomas George Tolliss as a secretary - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	TM02	Termination of appointment of Michael Lilley as a secretary	View PDF Termination of appointment of Michael Lilley as a secretary - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AR01	Annual return made up to 23 June 2010	View PDF Annual return made up to 23 June 2010 - link opens in a new window - 17 pages (17 pages)
09 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
15 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)

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