CML INVESTMENTS TWO LIMITED

Company number 01459336

Date	Type	Description	View / Download
06 Jul 2017	PSC01	Notification of The Lord Paul of Marylebone as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
24 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2	(7 pages)
09 Jun 2016	TM01	Termination of appointment of The Honorable Angad Paul as a director	(1 page)
07 Jan 2016	AD03	Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD	(1 page)
06 Jan 2016	AD02	Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD	(1 page)
17 Dec 2015	AP04	Appointment of Goodwille Limited as a secretary on 30 October 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2	(6 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
09 Feb 2015	AP03	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Georgina Mason as a secretary on 2 February 2015	(1 page)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
28 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(6 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
26 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(6 pages)
22 Nov 2012	AP03	Appointment of Miss Georgina Mason as a secretary	(1 page)
21 Sep 2012	TM02	Termination of appointment of Michael Stilwell as a secretary	(1 page)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
06 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(6 pages)
27 Jun 2012	CERTNM	Company name changed caparo tea company LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-26 NM01 ‐ Change of name by resolution	(3 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
24 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(6 pages)
23 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(6 pages)

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