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CML INVESTMENTS TWO LIMITED

Company number 01459336

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2010 AP03 Appointment of Mr Michael James Stilwell as a secretary
04 Mar 2010 TM02 Termination of appointment of Stephen Bailey as a secretary
01 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Oct 2009 288a Secretary appointed mr stephen geoffrey bailey
30 Sep 2009 288b Appointment terminated secretary colin steele
30 Sep 2009 288b Appointment terminated director colin steele
24 Jul 2009 363a Return made up to 24/06/09; full list of members
24 Jul 2009 287 Registered office changed on 24/07/2009 from caparo house 103 baker street london W1U 6LN
23 Jul 2009 288c Director's change of particulars / akash paul / 21/07/2009
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Jul 2008 363s Return made up to 24/06/08; no change of members
  • 363(287) ‐ Registered office changed on 14/07/08
09 Jul 2008 288c Director's change of particulars / akash paul / 11/06/2008
09 Jul 2008 288c Director's change of particulars / angad paul / 11/06/2008
09 Jul 2008 288c Director's change of particulars / ambar paul / 11/06/2008
03 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Jul 2007 363s Return made up to 24/06/07; no change of members
23 Oct 2006 363s Return made up to 24/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Jul 2005 363s Return made up to 24/06/05; full list of members
09 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Jul 2004 363s Return made up to 24/06/04; full list of members
15 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Jun 2003 363s Return made up to 24/06/03; full list of members