CBS COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/10/1314 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM LINDEN HOUSE SARDINIA STREET LEEDS LS10 1BH |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HOLROYD / 12/08/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BELFIELD / 12/08/2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/11/1214 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/12/1119 December 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/01/1112 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1112 January 2011 | COMPANY NAME CHANGED CBS TELEMARKETING LIMITED CERTIFICATE ISSUED ON 12/01/11 |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR SIMON MARK HOLROYD |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, SECRETARY DARRELL KING |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, SECRETARY DARRELL KING |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRELL KING |
| 11/10/1011 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/10/098 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL JOHN KING / 03/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BELFIELD / 03/10/2009 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 13/10/9713 October 1997 | SECRETARY RESIGNED |
| 03/10/973 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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