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CXM TECH SERVICES UK LTD

Company number 03670057

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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)
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Feb 2012 AA Full accounts made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Mr Howard Bootle on 19 November 2011
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
18 Oct 2010 AA Full accounts made up to 31 March 2010
01 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
28 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr John Gibson on 10 October 2009
28 Jan 2010 CH01 Director's details changed for Mr Howard Bootle on 28 January 2010
08 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2009 363a Return made up to 19/11/08; full list of members
09 Feb 2009 AA Full accounts made up to 31 March 2008
24 Jun 2008 287 Registered office changed on 24/06/2008 from lantec house mead business centre berkhamsted road chesham buckinghamshire HP5 3ET
29 Feb 2008 AA Full accounts made up to 31 March 2007
17 Dec 2007 363a Return made up to 19/11/07; full list of members
15 Oct 2007 288b Director resigned
15 Oct 2007 288b Secretary resigned
15 Oct 2007 288a New secretary appointed
15 Oct 2007 288a New director appointed
03 Feb 2007 AA Full accounts made up to 31 March 2006
08 Dec 2006 363a Return made up to 19/11/06; full list of members
05 Feb 2006 AA Accounts for a medium company made up to 31 March 2005