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CIWM INTERNATIONAL LIMITED

Company number 03510915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2016 AD01 Registered office address changed from 9 Saxon Court St Peters Gardens Northampton Northamptonshire NN1 1SX to 7-9 st. Peters Gardens Marefair Northampton NN1 1SX on 27 October 2016
21 Oct 2016 AP01 Appointment of Dr Colin Andrew Church as a director on 17 October 2016
21 Oct 2016 TM01 Termination of appointment of Stephen John Lee as a director on 17 October 2016
24 Jun 2016 TM01 Termination of appointment of Michael Roger Hewitt as a director on 14 June 2016
22 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
23 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
12 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Apr 2014 TM01 Termination of appointment of William Bentley as a director
31 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
07 May 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
24 May 2012 CERTNM Company name changed newco 35 LIMITED\certificate issued on 24/05/12
  • RES15 ‐ Change company name resolution on 2012-05-21
  • NM01 ‐ Change of name by resolution
29 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
23 Dec 2011 CERTNM Company name changed imt exhibitions LIMITED\certificate issued on 23/12/11
  • RES15 ‐ Change company name resolution on 2011-12-22
  • NM01 ‐ Change of name by resolution
03 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jan 2011 CH01 Director's details changed for Mr Stephen John Lee on 21 January 2011
23 Jan 2011 CH01 Director's details changed for Mr William Harry Bentley on 21 January 2011
23 Jan 2011 CH03 Secretary's details changed for Kathleen Webster on 21 January 2011
23 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
23 Jan 2011 CH01 Director's details changed for Michael Roger Hewitt on 21 January 2011
29 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders