CA-MC ACQUISITION UK LIMITED

Company number 03878137

Date	Type	Description	View / Download
20 Mar 2013	TM01	Termination of appointment of Michael Innes as a director	(1 page)
19 Mar 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
21 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(9 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
19 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(9 pages)
11 May 2011	AP01	Appointment of Edward Stephen Switter as a director	(4 pages)
25 Jan 2011	AP01	Appointment of Richard Andrew Maue as a director	(3 pages)
25 Jan 2011	AP01	Appointment of Andrew Lawrence Krawitt as a director	(3 pages)
25 Jan 2011	AP01	Appointment of Eric Carson Fast as a director	(3 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 1,980	(4 pages)
10 Jan 2011	CC04	Statement of company's objects	(2 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
22 Dec 2010	TM01	Termination of appointment of David Orton as a director	(1 page)
22 Dec 2010	TM01	Termination of appointment of Steven Davis as a director	(1 page)
22 Dec 2010	TM01	Termination of appointment of Jack Thomas as a director	(1 page)
22 Dec 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
16 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(8 pages)
15 Nov 2010	AA	Group of companies' accounts made up to 30 September 2010	(27 pages)
20 Jan 2010	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(6 pages)
15 Dec 2009	AA	Group of companies' accounts made up to 30 September 2009	(26 pages)
08 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
19 Dec 2008	AA	Group of companies' accounts made up to 30 September 2008	(27 pages)
17 Nov 2008	363a	Return made up to 16/11/08; full list of members	(4 pages)