CDMS LIMITED

Company number 00406869

Date	Type	Description	View / Download
09 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 03/02/2012 RES01 ‐ Resolution of adoption of Memorandum of Association	(20 pages)
08 Feb 2012	AA	Full accounts made up to 30 June 2011	(25 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(10 pages)
14 Jun 2011	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	(1 page)
02 Dec 2010	AA	Full accounts made up to 30 April 2010	(24 pages)
12 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(7 pages)
12 Jul 2010	CH04	Secretary's details changed for March Secretarial Services Limited on 4 January 2010	(2 pages)
23 Feb 2010	AP01	Appointment of Mr Gary Andrew Monk as a director	(2 pages)
23 Feb 2010	AP01	Appointment of Mr David Wallace Kershaw as a director	(2 pages)
27 Sep 2009	AA	Full accounts made up to 30 April 2009	(23 pages)
12 Jul 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
10 Jul 2009	288a	Director appointed mr richard julian robert faber	(1 page)
27 Feb 2009	AA	Full accounts made up to 30 April 2008	(23 pages)
20 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
27 Jun 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
08 May 2008	288a	Secretary appointed march secretarial services LIMITED	(1 page)
07 May 2008	288b	Appointment terminated secretary littlewoods secretarial services LTD	(1 page)
13 Mar 2008	288a	Director appointed mr michael seal	(1 page)
13 Mar 2008	288a	Director appointed mr philip leslie peters	(1 page)
13 Mar 2008	288a	Director appointed mr howard myles barclay	(1 page)
13 Mar 2008	288a	Director appointed mr aidan stuart barclay	(1 page)
13 Mar 2008	288b	Appointment terminated director littlewoods company director LIMITED	(1 page)
27 Feb 2008	AA	Full accounts made up to 30 April 2007	(23 pages)