COMSHEN LIMITED

Company Documents

DateDescription
03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/12/133 December 2013 Annual return made up to 29 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
76 CHURCH STREET
LANCASTER
LA1 1ET
UNITED KINGDOM

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/10/123 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL BAINES / 25/05/2012

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20/06/1220 June 2012 DIRECTOR APPOINTED MR GRAHAM PAUL BAINES

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27/04/1227 April 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM
C/O MOSHEN LIMITED
THE STOREY CREATIVE CENTRE MEETING HOUSE LANE
LANCASTER
LANCASHIRE
LA1 1TH
UNITED KINGDOM

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03/10/113 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM
C/O KEYSER HOLDINGS LIMITED
THE STOREY CENTRE MEETING HOUSE LANE
LANCASTER
LA1 1TH
UNITED KINGDOM

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28/09/1128 September 2011 CURREXT FROM 30/09/2011 TO 31/12/2011

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07/06/117 June 2011 APPOINTMENT TERMINATED, DIRECTOR PETER ARMER

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM
SUITE 404 324 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS ARMER / 01/01/2011

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26/10/1026 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAINES

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16/04/1016 April 2010 DIRECTOR APPOINTED MR GRAHAM PAUL BAINES

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14/04/1014 April 2010 DIRECTOR APPOINTED MR GRAHAM PAUL BAINES

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24/10/0924 October 2009 COMPANY NAME CHANGED SMS4U LIMITED
CERTIFICATE ISSUED ON 24/10/09

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24/10/0924 October 2009 CHANGE OF NAME 15/10/2009

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29/09/0929 September 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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