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C.M.G. INVESTMENTS LIMITED

Company number 02542070

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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)
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
29 Oct 2015 AD01 Registered office address changed from C/O a K E 2nd Floor Woodgate Studios 2 - 8 Games Road Cockfosters Hertfordshire EN4 9HN to C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ on 29 October 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Apr 2015 AA01 Previous accounting period shortened from 30 July 2014 to 29 July 2014
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 30 July 2013
24 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
14 Jan 2014 AP03 Appointment of Ms Irini Critoph as a secretary
18 Jul 2013 AA Total exemption small company accounts made up to 30 July 2012
03 Jun 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
24 Apr 2013 AA01 Previous accounting period shortened from 31 July 2012 to 30 July 2012
10 Apr 2013 CH01 Director's details changed for Mr Michael Georgiou on 31 March 2013
17 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Sep 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Sep 2012 AD01 Registered office address changed from Southgate Office Village 286C Chase Road London N14 6HF on 28 September 2012
27 Sep 2012 TM02 Termination of appointment of Neoklis Georgiou as a secretary
30 May 2012 AA01 Previous accounting period shortened from 31 August 2011 to 31 July 2011
19 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Jun 2011 AA01 Previous accounting period shortened from 30 September 2010 to 31 August 2010
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008