CMS SUPATRAK LIMITED

Company number 02836006

Date	Type	Description	View / Download
14 Sep 2009	363a	Return made up to 14/07/09; full list of members	(8 pages)
13 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(9 pages)
09 May 2009	288b	Appointment terminated director rory maher	(1 page)
09 May 2009	288b	Appointment terminated director roger lipscombe	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Dec 2008	363a	Return made up to 14/07/08; change of members	(9 pages)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 July 2007	(8 pages)
13 Aug 2008	288b	Appointment terminated director colin allison	(1 page)
24 Jul 2008	288a	Director appointed gary laver	(2 pages)
17 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
10 Apr 2008	CERTNM	Company name changed cms global technologies LIMITED\certificate issued on 15/04/08	(2 pages)
07 Mar 2008	288a	Secretary appointed mr gary stephen laver	(1 page)
07 Mar 2008	288b	Appointment terminated secretary jason airey	(1 page)
28 Jan 2008	363s	Return made up to 14/07/07; change of members 363(287) ‐ Registered office changed on 28/01/08	(9 pages)
22 Dec 2007	88(2)R	Ad 18/12/07--------- £ si 157542@.01=1575 £ ic 510/2085	(2 pages)
22 Dec 2007	123	Nc inc already adjusted 18/12/07	(1 page)
22 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
11 Dec 2007	288a	New director appointed	(1 page)
10 Dec 2007	288a	New director appointed	(1 page)
01 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(8 pages)
30 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 Jan 2007	88(2)R	Ad 24/10/06--------- £ si 2553@.01=25 £ ic 485/510	(2 pages)