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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)
05 Apr 2008	MISC	Resignation of auditors	View PDF Resignation of auditors - link opens in a new window - 1 page (1 page)
28 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
12 Mar 2008	169	Gbp ic 2/1\22/02/08\gbp sr 1@1=1\	View PDF Gbp ic 2/1\22/02/08\gbp sr 1@1=1\ - link opens in a new window - 1 page (1 page)
27 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	288b	Appointment terminated director peter hugill	View PDF Appointment terminated director peter hugill - link opens in a new window - 1 page (1 page)
21 Aug 2007	363a	Return made up to 19/08/07; full list of members	View PDF Return made up to 19/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Aug 2007	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
05 Sep 2006	363a	Return made up to 19/08/06; full list of members	View PDF Return made up to 19/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
29 Aug 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Aug 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
19 Aug 2005	363a	Return made up to 19/08/05; full list of members	View PDF Return made up to 19/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
25 Aug 2004	363s	Return made up to 19/08/04; full list of members	View PDF Return made up to 19/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Sep 2003	363s	Return made up to 09/09/03; full list of members	View PDF Return made up to 09/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
02 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 16/12/02	View PDF Resolutions RES13 ‐ Sub division of shares 16/12/02 - link opens in a new window - 1 page (1 page)
06 Oct 2002	363s	Return made up to 28/09/02; full list of members	View PDF Return made up to 28/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
19 Sep 2001	363s	Return made up to 28/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 May 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
19 Sep 2000	363s	Return made up to 28/09/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/09/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 May 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
12 Oct 1999	363s	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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