CMB 2016 LIMITED

Company number 01754486

Date	Type	Description	View / Download
23 Jun 2006	363a	Return made up to 31/05/06; full list of members	(4 pages)
13 Oct 2005	363a	Return made up to 31/05/05; full list of members	(4 pages)
26 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
19 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
29 Sep 2004	288c	Director's particulars changed	(1 page)
16 Aug 2004	363s	Return made up to 31/05/04; full list of members	(9 pages)
25 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
17 Jun 2003	363s	Return made up to 31/05/03; full list of members	(8 pages)
14 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
13 Jun 2002	190	Location of debenture register	(1 page)
13 Jun 2002	363s	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Sep 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
22 Jun 2001	363a	Return made up to 07/06/01; full list of members	(8 pages)
04 Jun 2001	288b	Director resigned	(1 page)
04 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
31 Jul 2000	363a	Return made up to 07/07/00; full list of members	(7 pages)
31 Jul 2000	288a	New director appointed	(2 pages)
31 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 1999	288b	Secretary resigned	(1 page)
05 Oct 1999	363a	Return made up to 07/06/99; full list of members	(6 pages)
14 Jun 1999	88(2)R	Ad 02/06/99--------- £ si 75000@1=75000 £ ic 50000/125000	(2 pages)
14 Jun 1999	123	Nc inc already adjusted 02/06/99	(1 page)
14 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)

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