CORPORATE MODELLING SERVICES LIMITED

Company number 05377711

Date	Type	Description	View / Download
03 Mar 2010	CH01	Director's details changed for Mr Peter Vernon Charles Cass on 28 February 2010	(2 pages)
03 Mar 2010	CH03	Secretary's details changed for Mr Peter Vernon Charles Cass on 28 February 2010	(1 page)
23 Oct 2009	AP01	Appointment of Mr Graham Kennedy Twaddle as a director	(2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
12 Aug 2009	288b	Appointment terminated director graham twaddle	(1 page)
06 Aug 2009	CERTNM	Company name changed osmium software services LIMITED\certificate issued on 12/08/09	(2 pages)
03 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
03 Mar 2009	190	Location of debenture register	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 6 dunstable court st john's park london SE3 7NT	(1 page)
03 Mar 2009	353	Location of register of members	(1 page)
27 Aug 2008	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
07 Mar 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
19 Sep 2007	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
01 Mar 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
25 Sep 2006	AA	Full accounts made up to 30 June 2006	(9 pages)
28 Mar 2006	363s	Return made up to 28/02/06; full list of members	(7 pages)
05 Apr 2005	88(2)R	Ad 28/02/05-29/03/05 £ si 10000@1=10000 £ ic 2/10002	(2 pages)
05 Apr 2005	123	Nc inc already adjusted 29/03/05	(1 page)
05 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2005	225	Accounting reference date extended from 28/02/06 to 30/06/06	(1 page)
10 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 2005	288a	New director appointed	(2 pages)
28 Feb 2005	288b	Secretary resigned	(1 page)
28 Feb 2005	288b	Director resigned	(1 page)
28 Feb 2005	NEWINC	Incorporation	(13 pages)