CM-S COMPLETE-MEDIA SOLUTIONS LTD

Company Documents

DateDescription
10/08/1510 August 2015 Annual return made up to 2 June 2015 with full list of shareholders

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05/08/155 August 2015 DISS40 (DISS40(SOAD))

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04/08/154 August 2015 Annual return made up to 2 June 2014 with full list of shareholders

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04/08/154 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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21/07/1521 July 2015 FIRST GAZETTE

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM
STRON HOUSE 100 PALL MALL
LONDON
SW1Y 5EA
UNITED KINGDOM

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14/02/1514 February 2015 DISS40 (DISS40(SOAD))

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11/11/1411 November 2014 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 APPOINTMENT TERMINATED, SECRETARY STRON LEGAL SERVICES LTD.

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18/06/1418 June 2014 APPOINTMENT TERMINATED, SECRETARY STRON LEGAL SERVICES LTD.

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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17/01/1317 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARCO SCHULZ

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM THE 606 CENTRE REGENT HOUSE 24-25 NUTFORD PLACE LONDON W1H 5YN UNITED KINGDOM

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05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / TORBEN GOESCH / 30/06/2011

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05/10/115 October 2011 CORPORATE SECRETARY APPOINTED STRON LEGAL SERVICES LTD.

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05/10/115 October 2011 APPOINTMENT TERMINATED, SECRETARY STRAUSS, BOND, LEVY & PARTNERS LIMITED

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05/10/115 October 2011 Annual return made up to 2 June 2011 with full list of shareholders

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02/06/102 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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