CEM GROUP LIMITED

Company number 03108165

Date	Type	Description	View / Download
04 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
09 Jan 2013	CH01	Director's details changed for Mr Antony Soar on 9 January 2013	(2 pages)
12 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(6 pages)
16 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
07 Jun 2012	AD01	Registered office address changed from Lawn House Intake Lane Cromford Matlock Derbyshire DE4 3RH England on 7 June 2012	(1 page)
06 Jun 2012	AP03	Appointment of Miss Vivien Elizabeth Langford as a secretary	(1 page)
06 Jun 2012	AP01	Appointment of Mr Antony Soar as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of David Rayson as a director	(1 page)
06 Jun 2012	AP01	Appointment of Mr Mark Edward Thistlethwayte as a director	(2 pages)
06 Jun 2012	AP01	Appointment of Mr David Alistair Horner as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Anthony Key as a director	(1 page)
06 Jun 2012	TM02	Termination of appointment of David Rayson as a secretary	(1 page)
20 Apr 2012	AUD	Auditor's resignation	(1 page)
19 Apr 2012	AUD	Auditor's resignation	(1 page)
09 Dec 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(7 pages)
16 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
07 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(7 pages)
20 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
30 Nov 2009	AD01	Registered office address changed from Lawn House Intake Lane Cromford Matlock Derbyshire DE4 3RH England on 30 November 2009	(1 page)
30 Nov 2009	AD01	Registered office address changed from Thornhill House Carsington Matlock Derbyshire DE4 4DE on 30 November 2009	(1 page)
10 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
07 Feb 2009	123	Nc inc already adjusted 29/12/08	(2 pages)
07 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share breakdown between members 29/12/2008 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Jan 2009	88(3)	Particulars of contract relating to shares	(2 pages)