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C.P.M.M. LIMITED

Company number 03714515

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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)
30 May 2007 288a New secretary appointed
14 Apr 2007 363s Return made up to 17/02/07; full list of members
06 Mar 2007 287 Registered office changed on 06/03/07 from: media house mann island liverpool L3 1DQ
26 Oct 2006 363s Return made up to 17/02/06; full list of members
26 Oct 2006 363s Return made up to 17/02/05; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Sep 2004 363s Return made up to 17/02/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
03 Apr 2003 363s Return made up to 17/02/03; full list of members
  • 363(288) ‐ Director resigned
13 May 2002 363s Return made up to 17/02/02; full list of members
08 Oct 2001 AA Accounts for a small company made up to 31 March 2001
04 Jul 2001 288c Secretary's particulars changed;director's particulars changed
13 Apr 2001 363s Return made up to 17/02/01; full list of members
16 Nov 2000 AA Accounts for a small company made up to 31 March 2000
26 May 2000 363s Return made up to 17/02/00; full list of members
28 Feb 2000 SA Statement of affairs
28 Feb 2000 88(2)P Ad 31/03/99--------- £ si 19998@1=19998 £ ic 2/20000
12 Aug 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
05 May 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
05 May 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
03 Mar 1999 287 Registered office changed on 03/03/99 from: 84 temple avenue temple avenue london EC4Y 0HP
03 Mar 1999 288b Secretary resigned