THE CENTRE OF EXCELLENCE IN DIGITAL TECHNOLOGY AND MEDIA COMMUNITY INTEREST COMPANY
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Company Documents
| Date | Description |
|---|---|
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM GATESHEAD INTERNATIONAL BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE AND WEAR NE8 1AN ENGLAND |
| 01/08/131 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/08/131 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 01/08/131 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/11/1213 November 2012 | 09/10/12 NO MEMBER LIST |
| 12/11/1212 November 2012 | PREVEXT FROM 31/03/2012 TO 31/07/2012 |
| 07/03/127 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | 09/10/11 NO MEMBER LIST |
| 07/10/117 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/117 October 2011 | CONVERSION TO A CIC |
| 07/10/117 October 2011 | COMPANY NAME CHANGED THE CENTRE OF EXCELLENCE IN DIGITAL TECHNOLOGY AND MEDIA LIMITED CERTIFICATE ISSUED ON 07/10/11 |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM ST PETERS GATE CHARLES STREET SUNDERLAND TYNE & WEAR SR6 0AN |
| 13/10/1013 October 2010 | 09/10/10 NO MEMBER LIST |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER MICHAEL FIDLER / 01/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YOUNG HWOON KIM / 01/10/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARISSA ANNE SAMME / 01/10/2010 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN |
| 16/11/0916 November 2009 | 09/10/09 NO MEMBER LIST |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL FIDLER / 02/11/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAY SMITH / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMPSON HEWITT / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOUNG HWOON KIM / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MALCOLM WRIGHT / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL FIDLER / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN ALLAN / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DOUGLAS WILLIAM ROBERTSON / 12/10/2009 |
| 20/04/0920 April 2009 | DIRECTORS CONFLICT OF INTEREST 25/03/2009 |
| 09/10/089 October 2008 | ANNUAL RETURN MADE UP TO 09/10/08 |
| 23/09/0823 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARISSA MULVENA / 23/09/2008 |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
| 30/06/0830 June 2008 | SECRETARY APPOINTED MARISSA ANNE MULVENA |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | ANNUAL RETURN MADE UP TO 09/10/07 |
| 27/01/0727 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: G OFFICE CHANGED 24/11/06 2ND FLOOR BIO-SCIENCE CENTRE TIMES SQUARE SCOTSWOOD ROAD NEWCASTLE UPON TYNE NE1 4EP |
| 08/11/068 November 2006 | ANNUAL RETURN MADE UP TO 09/10/06 |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0519 October 2005 | ANNUAL RETURN MADE UP TO 09/10/05 |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | ANNUAL RETURN MADE UP TO 09/10/04 |
| 18/05/0418 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/046 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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