CDMS LIMITED

Company number 00406869

Date	Type	Description	View / Download
04 Nov 2014	TM01	Termination of appointment of David Wallace Kershaw as a director on 31 October 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Philip Leslie Peters as a director on 31 October 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Michael Seal as a director on 31 October 2014	(1 page)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 29,150,000	(4 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Gary Monk as a director	(1 page)
23 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23	(7 pages)
22 Apr 2014	CH01	Director's details changed for Mr Michael Seal on 7 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Philip Leslie Peters on 7 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Gary Andrew Monk on 7 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Richard Julian Robert Faber on 7 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Howard Myles Barclay on 7 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014	(2 pages)
03 Mar 2014	AP04	Appointment of Shop Direct Secretarial Services Limited as a secretary	(2 pages)
03 Mar 2014	TM02	Termination of appointment of March Secretarial Services Limited as a secretary	(1 page)
27 Nov 2013	AA	Full accounts made up to 30 June 2013	(24 pages)
08 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(10 pages)
05 Mar 2013	AA	Full accounts made up to 30 June 2012	(25 pages)
01 Aug 2012	CH01	Director's details changed for Mr Gary Andrew Monk on 1 August 2012	(2 pages)
01 Aug 2012	CH01	Director's details changed for Mr Richard Julian Robert Faber on 1 August 2012	(2 pages)
13 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(10 pages)
12 Jul 2012	CH01	Director's details changed for Mr David Wallace Kershaw on 11 July 2012	(2 pages)
14 Jun 2012	MISC	Section 519	(1 page)
14 Mar 2012	AUD	Auditor's resignation	(1 page)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 18,150,000	(3 pages)