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COPYRIGHT ADMINISTRATION SERVICES LIMITED

Company number 06463279

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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)
13 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
20 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
18 Oct 2010 AP01 Appointment of Mr Frank Imran Daiyan as a director
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2010 SH08 Change of share class name or designation
02 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Timothy Gordon Hollier on 1 December 2009
22 May 2009 363a Return made up to 03/01/09; full list of members; amend
20 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 03/01/09; full list of members
07 Jan 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
21 Oct 2008 169 Gbp ic 123000.9/85200.9\11/09/08\gbp sr 378000@0.1=37800\
21 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2008 88(2) Ad 11/09/08\gbp si 450000@0.1=45000\gbp ic 78000.9/123000.9\
25 Sep 2008 123 Nc inc already adjusted 11/09/08
25 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2008 288b Appointment terminated director simon forest
23 Sep 2008 288b Appointment terminated director paul tracey
23 Sep 2008 288b Appointment terminated director anne mccrorie-shand
23 Sep 2008 288b Appointment terminated director peter samengo-turner
09 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2008 88(3) Particulars of contract relating to shares