CSC DIGITAL BRAND SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/1612 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/01/1631 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 1ST FLOOR 2-5 BENJAMIN STREET LONDON EC1M 5QL |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM LEVEL 29 BANK STREET LONDON E14 5NR ENGLAND |
| 07/01/157 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | AUDITORS RESIGNATION |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR OLE LAURITSEN |
| 14/01/1414 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/1317 September 2013 | COMPANY NAME CHANGED MELBOURNE IT DBS LIMITED CERTIFICATE ISSUED ON 17/09/13 |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, SECRETARY JANE DARLING |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURKE |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR THEODORE HNARAKIS |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR THOMAS PORTH |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR JAMES ALLEN STOLTZFUS |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FINDLAY |
| 06/06/136 June 2013 | AUDITOR'S RESIGNATION |
| 06/06/136 June 2013 | AUDITOR'S RESIGNATION |
| 09/01/139 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR PETER MAXWELL FINDLAY |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN WALSH |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR MARTIN JAMES BURKE |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES BETT |
| 03/09/123 September 2012 | SECRETARY APPOINTED MS JANE LYALL DARLING |
| 05/01/125 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/01/115 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELO TSAGARAKIS |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILSON BETT / 01/08/2010 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/01/1015 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORE JAMES HNARAKIS / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO TSAGARAKIS / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIA MICHAEL WALSH / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLE RAARUP LAURITSEN / 15/01/2010 |
| 03/01/103 January 2010 | DIRECTOR APPOINTED DAMIA MICHAEL WALSH |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED THEODORE JAMES HNARAKIS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED ANGELO TSAGARAKIS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED OLE RAARUP LAURITSEN |
| 05/03/095 March 2009 | DIRECTOR RESIGNED ANDERS ERIKSSON |
| 07/01/097 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0814 May 2008 | COMPANY NAME CHANGED MELBOURNE IT CBS LIMITED CERTIFICATE ISSUED ON 14/05/08 |
| 17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0612 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | COMPANY NAME CHANGED COGENT IPC LIMITED CERTIFICATE ISSUED ON 07/10/05 |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: THE BASEMENT 45 FOUBERTS PLACE LONDON W1F 7QH |
| 25/02/0525 February 2005 | AUDITOR'S RESIGNATION |
| 25/02/0525 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0323 August 2003 | SECRETARY RESIGNED |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0323 August 2003 | NEW SECRETARY APPOINTED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/01/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 2 EAST POULTRY AVENUE LONDON EC1A 9PT |
| 22/04/0222 April 2002 | COMPANY NAME CHANGED DOMAIN NETWORK LIMITED CERTIFICATE ISSUED ON 22/04/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/10/013 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/02/002 February 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | COMPANY NAME CHANGED SPRAY DOMAIN LIMITED CERTIFICATE ISSUED ON 29/07/99 |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | S252 DISP LAYING ACC 29/01/98 |
| 30/04/9830 April 1998 | S386 DISP APP AUDS 29/01/98 |
| 30/04/9830 April 1998 | S366A DISP HOLDING AGM 29/01/98 |
| 23/04/9823 April 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: G OFFICE CHANGED 04/02/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 01/02/981 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9826 January 1998 | NC INC ALREADY ADJUSTED 15/01/98 |
| 26/01/9826 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/01/98 |
| 26/01/9826 January 1998 | � NC 1000/50000 15/01/98 |
| 22/01/9822 January 1998 | COMPANY NAME CHANGED TUNINGSPEED LIMITED CERTIFICATE ISSUED ON 23/01/98 |
| 05/01/985 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company