CMT S&S REALISATIONS LIMITED

Company number 00525521

Date	Type	Description	View / Download
10 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(5 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(23 pages)
02 Aug 2010	CC04	Statement of company's objects	(2 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
08 Jul 2010	AP01	Appointment of Matthew William Edward Hyland as a director	(3 pages)
30 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(4 pages)
26 Apr 2010	AP01	Appointment of Mr Michael James Stilwell as a director	(2 pages)
26 Apr 2010	AP03	Appointment of Mr Michael James Stilwell as a secretary	(1 page)
26 Feb 2010	TM02	Termination of appointment of Stephen Bailey as a secretary	(1 page)
26 Feb 2010	TM01	Termination of appointment of Stephen Bailey as a director	(1 page)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
03 Jul 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
28 Jul 2008	363s	Return made up to 09/06/08; no change of members	(7 pages)
14 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
03 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
26 Jun 2007	363s	Return made up to 09/06/07; no change of members	(7 pages)
26 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
23 Jun 2006	363s	Return made up to 09/06/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
13 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
04 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
02 Jul 2005	363s	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)