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CONSOLIDATED MARKETING INTERNATIONAL LIMITED

Company number 02544366

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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)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
20 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	CH03	Secretary's details changed for Linda Hills on 1 October 2009	View PDF Secretary's details changed for Linda Hills on 1 October 2009 - link opens in a new window - 1 page (1 page)
20 Aug 2010	CH01	Director's details changed for Mr Charles Anthony Hugill on 1 October 2009	View PDF Director's details changed for Mr Charles Anthony Hugill on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH01	Director's details changed for Linda Hills on 1 October 2009	View PDF Director's details changed for Linda Hills on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
21 Aug 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2009	288c	Director's change of particulars / linda hills / 17/09/2008	View PDF Director's change of particulars / linda hills / 17/09/2008 - link opens in a new window - 1 page (1 page)
21 Aug 2009	288c	Director's change of particulars / charles hugill / 17/09/2008	View PDF Director's change of particulars / charles hugill / 17/09/2008 - link opens in a new window - 1 page (1 page)
19 Feb 2009	88(2)	Ad 17/11/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 17/11/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 17/11/2008	View PDF Resolutions RES13 ‐ Redesignation 17/11/2008 - link opens in a new window - 1 page (1 page)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
27 Aug 2008	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from one harbour road portishead bristol avon BS20 7BL	View PDF Registered office changed on 27/08/2008 from one harbour road portishead bristol avon BS20 7BL - link opens in a new window - 1 page (1 page)
27 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Aug 2008	288c	Secretary's change of particulars / linda hills / 31/05/2008	View PDF Secretary's change of particulars / linda hills / 31/05/2008 - link opens in a new window - 1 page (1 page)
27 Aug 2008	288c	Director's change of particulars / charles hugill / 31/05/2008	View PDF Director's change of particulars / charles hugill / 31/05/2008 - link opens in a new window - 1 page (1 page)
16 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	288a	Director appointed linda hills	View PDF Director appointed linda hills - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	View PDF Accounting reference date extended from 31/12/2007 to 31/03/2008 - link opens in a new window - 1 page (1 page)
09 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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