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WASSERMAN (CSM) HOLDINGS LIMITED

Company number 07795755

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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)
24 Jul 2012	TM01	Termination of appointment of Robert Davison as a director	View PDF Termination of appointment of Robert Davison as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	TM02	Termination of appointment of Thomas Tolliss as a secretary	View PDF Termination of appointment of Thomas Tolliss as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AP01	Appointment of Mr Edward Peter Shephard Leask as a director	View PDF Appointment of Mr Edward Peter Shephard Leask as a director - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AP01	Appointment of Christopher James Satterwaite as a director	View PDF Appointment of Christopher James Satterwaite as a director - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AP03	Appointment of Robert Edward Davison as a secretary	View PDF Appointment of Robert Edward Davison as a secretary - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	CERTNM	Company name changed chime sports marketing group LIMITED\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-03-28	View PDF Company name changed chime sports marketing group LIMITED\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-03-28 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-28 - link opens in a new window - 1 page (1 page)
10 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	AP01	Appointment of Robert Edward Davison as a director	View PDF Appointment of Robert Edward Davison as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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