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COMPLETE ENTERTAINMENT RESOURCES LIMITED

Company number 06518990

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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)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 8 July 2010 GBP 511	View PDF Statement of capital following an allotment of shares on 8 July 2010 GBP 511 - link opens in a new window - 2 pages (2 pages)
11 May 2010	AD01	Registered office address changed from , 6B Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA on 11 May 2010	View PDF Registered office address changed from , 6B Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA on 11 May 2010 - link opens in a new window - 1 page (1 page)
23 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/2011.	View PDF Annual return made up to 28 February 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/2011. - link opens in a new window - 10 pages (10 pages)
19 Mar 2010	CH01	Director's details changed for Sebastian Webber on 28 February 2010	View PDF Director's details changed for Sebastian Webber on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Matthew Owen Jones on 28 February 2010	View PDF Director's details changed for Mr Matthew Owen Jones on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH03	Secretary's details changed for Ashley Dexter on 28 February 2010	View PDF Secretary's details changed for Ashley Dexter on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Martyn Francis Noble on 28 February 2010	View PDF Director's details changed for Martyn Francis Noble on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Greg John Delaney on 28 February 2010	View PDF Director's details changed for Mr Greg John Delaney on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Ashley Paul Dexter on 28 February 2010	View PDF Director's details changed for Mr Ashley Paul Dexter on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AP01	Appointment of Mr Greg John Delaney as a director	View PDF Appointment of Mr Greg John Delaney as a director - link opens in a new window - 1 page (1 page)
03 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 511	View PDF Statement of capital following an allotment of shares on 5 November 2009 GBP 511 - link opens in a new window - 4 pages (4 pages)
03 Mar 2010	AP03	Appointment of Ashley Dexter as a secretary	View PDF Appointment of Ashley Dexter as a secretary - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	TM02	Termination of appointment of Gregory Delaney as a secretary	View PDF Termination of appointment of Gregory Delaney as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
18 May 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	View PDF Accounting reference date extended from 28/02/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
07 Apr 2009	288a	Director appointed ashley dexter	View PDF Director appointed ashley dexter - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	288a	Director appointed sebastian webber logged form	View PDF Director appointed sebastian webber logged form - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Mar 2009	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
06 Mar 2009	128(1)	Statement of rights attached to allotted shares	View PDF Statement of rights attached to allotted shares - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	288a	Director appointed martyn francis noble logged form	View PDF Director appointed martyn francis noble logged form - link opens in a new window - 4 pages (4 pages)
23 Feb 2009	288a	Director appointed sebastian webber	View PDF Director appointed sebastian webber - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	288a	Director appointed martyn francis noble	View PDF Director appointed martyn francis noble - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	88(2)	Ad 29/02/08-28/02/09\gbp si 400@1=400\gbp ic 100/500\	View PDF Ad 29/02/08-28/02/09\gbp si 400@1=400\gbp ic 100/500\ - link opens in a new window - 2 pages (2 pages)

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