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CMEX LIMITED

Company number 04021238

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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)
06 Aug 2009 363a Return made up to 26/06/09; no change of members
01 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors decision 27/07/2009
01 Aug 2009 288a Director appointed robin creswell moore
28 Jul 2009 288b Appointment Terminated Director david wootton
27 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Feb 2009 363a Return made up to 26/06/08; no change of members
19 Jan 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 2009
17 Jan 2009 1.4 Notice of completion of voluntary arrangement
14 Mar 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 2009
14 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Jul 2007 363a Return made up to 26/06/07; full list of members
06 Jun 2007 288a New director appointed
29 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Apr 2007 288a New director appointed
20 Feb 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 2007
17 Jul 2006 363a Return made up to 26/06/06; full list of members
17 Jul 2006 287 Registered office changed on 17/07/06 from: bond & partners LLP the grange 100 high street london N14 6TG
12 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
27 Mar 2006 288c Director's particulars changed
26 Jan 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 2006
26 Oct 2005 395 Particulars of mortgage/charge