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Company number 03246493

Date	Type	Description	View / Download
05 Feb 2014	TM01	Termination of appointment of Peter Robinson as a director	(1 page)
05 Feb 2014	TM02	Termination of appointment of Peter Robinson as a secretary	(1 page)
05 Feb 2014	AD01	Registered office address changed from 3Rd Floor 4 Copthall House Station Square Coventry Warwickshire CV1 2FL on 5 February 2014	(1 page)
04 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 648	(6 pages)
24 Sep 2013	AA	Full accounts made up to 30 June 2013	(15 pages)
24 Dec 2012	AA	Full accounts made up to 30 June 2012	(15 pages)
27 Oct 2012	TM01	Termination of appointment of Annie Williams as a director	(1 page)
24 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(7 pages)
19 Mar 2012	TM01	Termination of appointment of Ruth Serrell as a director	(1 page)
19 Mar 2012	TM01	Termination of appointment of Andrew Maxwell as a director	(1 page)
04 Jan 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
15 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(9 pages)
11 May 2011	AP01	Appointment of Mrs Ruth Mary Serrell as a director	(2 pages)
29 Nov 2010	AA	Full accounts made up to 30 June 2010	(17 pages)
17 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(8 pages)
17 Sep 2010	CH01	Director's details changed for John David Gilbert on 1 September 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Mrs Annie Williams on 1 September 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Mr Andrew Maxwell on 1 September 2010	(2 pages)
09 Nov 2009	AP01	Appointment of Mrs Elaine Bridget Parker as a director	(2 pages)
22 Oct 2009	AA	Full accounts made up to 30 June 2009	(14 pages)
07 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)
31 Jul 2009	CERTNM	Company name changed cdm software services LIMITED\certificate issued on 05/08/09	(2 pages)
27 Jul 2009	288a	Director appointed mr andrew maxwell	(1 page)
27 Jul 2009	288a	Director appointed mrs annie williams	(1 page)
27 Jul 2009	225	Accounting reference date shortened from 31/12/2009 to 30/06/2009	(1 page)