CML 2011 LIMITED

Company number 01904426

Date	Type	Description	View / Download
10 Jul 2007	288b	Secretary resigned	(1 page)
10 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Agrrements and authoris 13/06/07
10 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Jul 2007	288a	New secretary appointed	(2 pages)
05 Jun 2007	288b	Director resigned	(1 page)
15 May 2007	AUD	Auditor's resignation	(4 pages)
22 Jan 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
20 Sep 2006	363s	Return made up to 05/08/06; full list of members	(7 pages)
08 Mar 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
08 Feb 2006	88(2)R	Ad 01/07/04-30/06/05 £ si 284976@1	(2 pages)
08 Feb 2006	123	Nc inc already adjusted 30/06/05	(2 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Sep 2005	363s	Return made up to 05/08/05; full list of members	(7 pages)
19 Sep 2005	288a	New director appointed	(2 pages)
30 Mar 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
16 Sep 2004	363s	Return made up to 05/08/04; full list of members	(7 pages)
22 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
08 Oct 2003	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
04 Sep 2003	363s	Return made up to 05/08/03; full list of members	(7 pages)
28 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2002	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
30 Aug 2002	363s	Return made up to 05/08/02; full list of members	(8 pages)
06 Mar 2002	AA	Full accounts made up to 30 June 2001	(15 pages)