- Company Overview for CUSTARD MEDIA SOLUTIONS LIMITED (07053307)
- Filing history for CUSTARD MEDIA SOLUTIONS LIMITED (07053307)
- People for CUSTARD MEDIA SOLUTIONS LIMITED (07053307)
- Insolvency for CUSTARD MEDIA SOLUTIONS LIMITED (07053307)
- More for CUSTARD MEDIA SOLUTIONS LIMITED (07053307)
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) |
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30 Aug 2012 | RESOLUTIONS |
Resolutions
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30 Aug 2012 | SH06 |
Cancellation of shares. Statement of capital on 30 August 2012
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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 |