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CPMG LIMITED

Company number 03896638

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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)
21 Dec 2010 AD03 Register(s) moved to registered inspection location
20 Dec 2010 AD02 Register inspection address has been changed
30 Nov 2010 AA Total exemption small company accounts made up to 5 April 2010
22 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Jason Alan Tonge on 20 December 2009
22 Dec 2009 CH03 Secretary's details changed for Helen Jane Tonge on 20 December 2009
14 Oct 2009 AA Total exemption small company accounts made up to 5 April 2009
13 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
29 Dec 2008 363a Return made up to 20/12/08; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
20 Dec 2007 363a Return made up to 20/12/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
20 Dec 2006 363a Return made up to 20/12/06; full list of members
20 Dec 2005 363a Return made up to 20/12/05; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 5 April 2005
13 Jan 2005 363s Return made up to 20/12/04; full list of members
05 Jan 2005 AA Total exemption small company accounts made up to 5 April 2004
14 Jan 2004 363s Return made up to 20/12/03; full list of members
08 Jan 2004 AA Total exemption small company accounts made up to 5 April 2003
08 Feb 2003 AA Total exemption small company accounts made up to 5 April 2002
10 Jan 2003 363s Return made up to 20/12/02; full list of members
08 Jan 2002 363s Return made up to 20/12/01; full list of members
04 Oct 2001 MEM/ARTS Memorandum and Articles of Association
04 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2001 CERTNM Company name changed oracle solutions (U.K.) LIMITED\certificate issued on 11/09/01