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COMINO MEDIA LIMITED

Company number 08492481

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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)
13 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
11 Apr 2014 MR04 Satisfaction of charge 084924810002 in full
11 Mar 2014 AP01 Appointment of Richard Hodsden as a director on 10 February 2014
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 1,138
25 Jan 2014 MR04 Satisfaction of charge 084924810001 in full
23 Jan 2014 MR08 Registration of charge 084924810002, created on 16 January 2014 without deed
17 Jan 2014 AA01 Current accounting period extended from 30 April 2014 to 30 September 2014
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 778
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 5 November 2013
  • GBP 639
09 Nov 2013 MR08 Registration of charge 084924810001, created on 5 November 2013 without deed
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 500
03 Jun 2013 AD01 Registered office address changed from , Comino House Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom on 3 June 2013
31 May 2013 TM01 Termination of appointment of David Peter Lambert as a director on 31 May 2013
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2013 AP01 Appointment of Mr David Peter Lambert as a director on 25 April 2013
17 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted