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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)
15 Jan 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
19 Nov 2009 TM01 Termination of appointment of John Byfield as a director
08 Sep 2009 363a Return made up to 23/06/09; no change of members
30 Jul 2009 AA Full accounts made up to 30 June 2008
13 Nov 2008 287 Registered office changed on 13/11/2008 from turpin barker armstrong, allen house, 1 westmead road sutton surrey SM1 4LA
15 Sep 2008 363a Return made up to 23/06/08; full list of members
11 Jul 2008 288a Director appointed john thomas byfield
07 Jul 2008 288a Director appointed bart campbell
04 Jul 2008 288a Director appointed dwight patrick mighty
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Apr 2008 AA Accounts for a small company made up to 30 June 2007
04 Apr 2008 MEM/ARTS Memorandum and Articles of Association
12 Dec 2007 288a New director appointed
29 Nov 2007 363s Return made up to 23/06/07; full list of members; amend
26 Jul 2007 363a Return made up to 23/06/07; full list of members
01 May 2007 395 Particulars of mortgage/charge
30 Mar 2007 88(2)R Ad 30/01/07--------- £ si 5767@.01=57 £ ic 54/111
05 Mar 2007 88(2)R Ad 18/10/06--------- £ si 5286@.01=52 £ ic 2/54
08 Nov 2006 122 S-div 18/10/06
26 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/10/06
26 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 CERTNM Company name changed sports seen LIMITED\certificate issued on 11/07/06
23 Jun 2006 288a New director appointed