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CIMA ENTERPRISES LIMITED

Company number 03938190

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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)
25 Mar 2010 CH02 Director's details changed for The Chartered Institute of Management Accountants on 1 January 2010
25 Mar 2010 CH01 Director's details changed for Robert Gordon Jelly on 1 January 2010
25 Mar 2010 CH01 Director's details changed for Charles Basil Tilley on 1 January 2010
30 Dec 2009 AP03 Appointment of Margaret Jane Heasman as a secretary
30 Dec 2009 TM02 Termination of appointment of Erica Lee as a secretary
26 Jun 2009 AA Full accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 02/03/09; full list of members
19 Aug 2008 AA Full accounts made up to 31 December 2007
19 May 2008 363a Return made up to 02/03/08; full list of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 363a Return made up to 02/03/07; full list of members
12 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2007 288b Director resigned
12 Jan 2007 288b Director resigned
12 Jan 2007 288b Director resigned
12 Jan 2007 288b Director resigned
12 Jan 2007 288a New director appointed
16 Nov 2006 288a New director appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 288b Director resigned
04 Apr 2006 AA Full accounts made up to 31 December 2005
24 Mar 2006 363a Return made up to 02/03/06; full list of members
22 Feb 2006 88(2)R Ad 01/12/05--------- £ si 1569362@1=1569362 £ ic 2/1569364
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment 01/12/05
13 Dec 2005 MEM/ARTS Memorandum and Articles of Association