CDMS LIMITED

Company number 00406869

Date	Type	Description	View / Download
12 Jul 2007	363a	Return made up to 15/06/07; full list of members	(2 pages)
01 Jun 2007	CERTNM	Company name changed jcm media LIMITED\certificate issued on 01/06/07	(2 pages)
21 May 2007	88(2)R	Ad 27/04/07--------- £ si 7000000@1=7000000 £ ic 150000/7150000	(2 pages)
21 May 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
21 May 2007	123	Nc inc already adjusted 27/04/07	(1 page)
21 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Mar 2007	AA	Full accounts made up to 30 April 2006	(22 pages)
05 Jul 2006	363a	Return made up to 15/06/06; full list of members	(2 pages)
05 Jul 2006	190	Location of debenture register	(1 page)
05 Jul 2006	353	Location of register of members	(1 page)
05 Jul 2006	288c	Director's particulars changed	(1 page)
05 Jul 2006	288c	Secretary's particulars changed	(1 page)
28 Feb 2006	AA	Full accounts made up to 30 April 2005	(21 pages)
30 Jan 2006	287	Registered office changed on 30/01/06 from: 100 old hall street liverpool merseyside L70 1AB	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
12 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jul 2005	363s	Return made up to 15/06/05; full list of members	(2 pages)
01 Mar 2005	AA	Full accounts made up to 30 April 2004	(16 pages)
06 Oct 2004	395	Particulars of mortgage/charge	(9 pages)
05 Oct 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
22 Jun 2004	363s	Return made up to 15/06/04; full list of members	(7 pages)
13 Apr 2004	288a	New director appointed	(4 pages)
01 Mar 2004	AA	Full accounts made up to 30 April 2003	(16 pages)
03 Jul 2003	363s	Return made up to 15/06/03; full list of members	(6 pages)