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CMB 2016 LIMITED

Company number 01754486

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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)
29 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 125,000
20 Apr 2015 TM01 Termination of appointment of Veronique Henderson as a director on 24 March 2015
20 Aug 2014 AD01 Registered office address changed from 66 Abbey Business Centre Ingate Place London SW8 3NS to 68 the Business Centre 15-17 Ingate Place London SW8 3NS on 20 August 2014
06 Aug 2014 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
23 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 125,000
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
14 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 AAMD Amended accounts made up to 31 December 2009
20 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jul 2010 AD03 Register(s) moved to registered inspection location
22 Jul 2010 CH01 Director's details changed for Christopher David Scarles on 16 July 2010
22 Jul 2010 AD02 Register inspection address has been changed
16 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
27 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 31/05/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 31/05/08; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 31/05/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005