CML INTERNATIONAL LIMITED

Company number 03074630

Date	Type	Description	View / Download
31 Aug 2007	363s	Return made up to 23/06/07; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
21 Sep 2006	AA	Accounts for a dormant company made up to 31 May 2006	(5 pages)
21 Jul 2006	363s	Return made up to 23/06/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
05 Dec 2005	287	Registered office changed on 05/12/05 from: 5 st peters court colchester essex CO1 1WD	(1 page)
26 Sep 2005	AA	Total exemption small company accounts made up to 31 May 2005	(4 pages)
30 Jul 2005	363s	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
16 Sep 2004	AA	Accounts for a dormant company made up to 31 May 2004	(5 pages)
19 Jul 2004	363s	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Oct 2003	AA	Accounts for a dormant company made up to 31 May 2003	(5 pages)
02 Jul 2003	363s	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
17 Sep 2002	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
21 Jul 2002	363s	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Jul 2002	288b	Director resigned	(1 page)
26 Jan 2002	AA	Total exemption small company accounts made up to 31 May 2001	(7 pages)
21 Sep 2001	363s	Return made up to 30/06/01; full list of members	(7 pages)
06 Apr 2001	88(2)R	Ad 31/03/01--------- £ si 2@1=2 £ ic 50/52	(2 pages)
26 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
22 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Sep 2000	123	£ nc 1000/100000 25/08/00	(1 page)
08 Sep 2000	AA	Accounts for a small company made up to 31 May 2000	(7 pages)
10 Jul 2000	363s	Return made up to 30/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
28 Apr 2000	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next