CMS SUPATRAK LIMITED

Company number 02836006

Date	Type	Description	View / Download
12 Aug 2013	CH01	Director's details changed for Jason Lee Airey on 14 July 2013	(2 pages)
20 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
29 Nov 2012	AP01	Appointment of Mr Simon Wood as a director	(2 pages)
26 Nov 2012	AP01	Appointment of Mr Robin Francis Taylor as a director	(2 pages)
22 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(1 page)
22 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
04 Sep 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(13 pages)
10 May 2012	AP01	Appointment of Mr Alex Harper as a director	(2 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares allotted 12/03/2012	(15 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 October 2011 GBP 150,657.77	(7 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
16 Aug 2011	AR01	Annual return made up to 14 July 2011	(11 pages)
09 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
20 Apr 2011	AP01	Appointment of Mr Julian Alistair Dennard as a director	(2 pages)
16 Sep 2010	AR01	Annual return made up to 14 July 2010	(10 pages)
16 Sep 2010	CH01	Director's details changed for Mr Gary Laver on 1 May 2010	(2 pages)
16 Sep 2010	CH03	Secretary's details changed for Mr Gary Laver on 1 May 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Trevor David Evans on 7 May 2010	(2 pages)
31 Aug 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(3 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 July 2009	(9 pages)
03 Jun 2010	CH01	Director's details changed for Trevor David Evans on 7 May 2010	(3 pages)
19 May 2010	CH01	Director's details changed for Mr Gary Laver on 1 May 2010	(3 pages)
20 Apr 2010	CH01	Director's details changed for Mr Gary Laver on 1 April 2010	(2 pages)