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COMPASS DIGITAL MEDIA LTD

Company number 07389506

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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)
18 May 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
05 Nov 2010 AP01 Appointment of James Anthony Cunlife as a director
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 100
04 Nov 2010 AP03 Appointment of Elizabeth Jane Thomas as a secretary
04 Nov 2010 AP01 Appointment of Keith Harris as a director
04 Nov 2010 AP01 Appointment of Robert William Thomas as a director
02 Nov 2010 AP01 Appointment of William George Thomas as a director
01 Oct 2010 TM01 Termination of appointment of Barbara Kahan as a director
28 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)