CML 2011 LIMITED

Company number 01904426

Date	Type	Description	View / Download
27 Nov 2009	AP01	Appointment of Mr Nigel Ivan Steward as a director	(2 pages)
07 Oct 2009	CH01	Director's details changed for John Charles Jardine on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Simon James Watchorn on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Jeremy Randal Bradburne on 1 October 2009	(1 page)
05 Oct 2009	CH01	Director's details changed for John Charles Jardine on 1 October 2009	(2 pages)
19 Aug 2009	363a	Return made up to 05/08/09; full list of members	(3 pages)
19 Aug 2009	288c	Director's Change of Particulars / john jardine / 02/01/2008 / HouseName/Number was: , now: bridge house; Street was: castle farm house, now: rushbrooke; Area was: duke street, now: ; Post Town was: haughley, now: bury st. Edmunds; Post Code was: IP14 3QS, now: IP30 0BP; Country was: , now: united kingdom	(1 page)
18 May 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
12 May 2009	225	Accounting reference date shortened from 30/06/2009 to 30/09/2008	(1 page)
01 May 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from the watering farm creeting st. Mary ipswich suffolk IP6 8ND	(1 page)
19 Aug 2008	363a	Return made up to 05/08/08; full list of members	(4 pages)
30 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 6	(7 pages)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 7	(11 pages)
10 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
10 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
10 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
10 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
08 Jan 2008	288a	New director appointed	(2 pages)
15 Oct 2007	AA	Full accounts made up to 30 June 2007	(16 pages)
15 Oct 2007	363s	Return made up to 05/08/07; full list of members	(6 pages)
15 Oct 2007	363(288)	Director's particulars changed
10 Jul 2007	288b	Director resigned	(1 page)

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