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CAN ADVERTISING LIMITED

Company number 07160234

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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 Nov 2016 TM02 Termination of appointment of Linda Melville as a secretary on 31 October 2016
09 Nov 2016 TM01 Termination of appointment of Linda Melville as a director on 31 October 2016
09 Nov 2016 AD01 Registered office address changed from C/O Taylorcocks Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 9 November 2016
04 Nov 2016 MR01 Registration of charge 071602340002, created on 31 October 2016
31 Oct 2016 MR01 Registration of charge 071602340001, created on 26 October 2016
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
28 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Jul 2014 SH08 Change of share class name or designation
28 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
06 Mar 2014 CH02 Director's details changed for Cyan Group Ltd on 6 March 2014
25 Feb 2014 AD01 Registered office address changed from C/O Lloyd and Co 103-105 Brighton Road Coulsdon Surrey CR5 2NG England on 25 February 2014
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
24 May 2011 CH01 Director's details changed for Graeme Murray Openshaw Smith on 24 May 2011