CPI TMD TECHNOLOGIES LIMITED

Company number 00952502

Date	Type	Description	View / Download
30 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 3,470,401 ANNOTATION Other The address of james allibone, former director of tmd technologies LIMITED was partially-suppressed on 26/11/2019 under section 1088 of the Companies Act 2006	(10 pages)
29 Jan 2014	TM01	Termination of appointment of Graham Brown as a director	(1 page)
22 Nov 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
09 Oct 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 3,470,401	(10 pages)
09 Oct 2013	AP01	Appointment of Mr James Allibone as a director ANNOTATION Other The address of james allibone, former director of tmd technologies LIMITEDwas partially-suppressed on 26/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
09 Oct 2013	AP01	Appointment of Mr David Alan Brown as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Mr Martin John Treemoon Woolley as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of John Hill as a director	(1 page)
09 Oct 2013	TM02	Termination of appointment of John Hill as a secretary	(1 page)
11 Oct 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
05 Oct 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(10 pages)
19 Dec 2011	AP01	Appointment of Michael John Clark as a director	(3 pages)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 3,470,401	(4 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(44 pages)
31 Oct 2011	CC04	Statement of company's objects	(2 pages)
14 Oct 2011	CH01	Director's details changed for Victor Howard Smith on 13 October 2011	(2 pages)
13 Oct 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(8 pages)
06 Oct 2011	AA	Full accounts made up to 31 March 2011	(23 pages)
10 Jun 2011	AR01	Annual return made up to 19 August 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 30/09/2010 as it was not properly delivered	(20 pages)
15 Apr 2011	AAMD	Amended full accounts made up to 31 March 2007	(25 pages)
15 Apr 2011	AAMD	Amended full accounts made up to 31 March 2008	(23 pages)
15 Apr 2011	AAMD	Amended full accounts made up to 31 March 2009	(24 pages)
15 Apr 2011	AAMD	Amended full accounts made up to 31 March 2010	(23 pages)
06 Apr 2011	AR01	Annual return made up to 19 August 2009	(6 pages)
06 Apr 2011	AR01	Annual return made up to 19 August 2008	(7 pages)