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CUSTARD MEDIA SOLUTIONS LIMITED

Company number 07053307

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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)
30 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2012 SH06 Cancellation of shares. Statement of capital on 30 August 2012
  • GBP 1
23 Aug 2012 TM02 Termination of appointment of Adam Livermore as a secretary
23 Aug 2012 TM01 Termination of appointment of Adam Livermore as a director
14 Aug 2012 SH03 Purchase of own shares.
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Jul 2012 AA01 Current accounting period shortened from 31 October 2012 to 31 July 2012
09 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
27 Sep 2010 AP03 Appointment of Mr Adam David Livermore as a secretary
27 Sep 2010 TM02 Termination of appointment of Sam Allcock as a secretary
23 Sep 2010 AP01 Appointment of Mr Sam Allcock as a director
22 Sep 2010 AP03 Appointment of Mr Sam Allcock as a secretary
22 Sep 2010 TM02 Termination of appointment of Roger Bessent as a secretary
03 Jul 2010 AD01 Registered office address changed from 2a Church Road Leyland Lancashire PR25 3EJ United Kingdom on 3 July 2010
22 Oct 2009 NEWINC Incorporation