CLOSER STILL DATA CENTRE WORLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/1527 July 2015 | ALTER ARTICLES 20/07/2015 |
| 27/07/1527 July 2015 | ARTICLES OF ASSOCIATION |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051227000003 |
| 02/07/152 July 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM GEORGE HOUSE HERALD AVENUE COVENTRY BUSINESS PARK COVENTRY CV5 6LB |
| 16/12/1416 December 2014 | ADOPT ARTICLES 08/12/2014 |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 24/06/1424 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051227000002 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/07/1325 July 2013 | SECRETARY APPOINTED JONATHAN WOOD |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY IAN GARMESON |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 173 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR ANDREW CENTER |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR PHILIP NELSON |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR JONATHAN IAN WOOD |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GARMESON |
| 05/07/135 July 2013 | COMPANY NAME CHANGED IAR MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 05/07/13 |
| 08/05/138 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/05/129 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WORLD MEDIA GROUP LIMITED |
| 09/05/119 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/05/1012 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WORLD MEDIA GROUP LIMITED / 07/05/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: G OFFICE CHANGED 28/02/07 ARMSTRONG HOUSE 38 MARKET SQUARE UXBRIDGE MIDDLESEX UB8 1TG |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS; AMEND |
| 07/06/057 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | MEMORANDUM OF ASSOCIATION |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: G OFFICE CHANGED 22/10/04 C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS |
| 22/10/0422 October 2004 | COMPANY NAME CHANGED MUTANDERIS 490 LIMITED CERTIFICATE ISSUED ON 22/10/04 |
| 30/09/0430 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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