CMEX LIMITED

Company number 04021238

Date	Type	Description	View / Download
03 Oct 2005	AA	Accounts for a small company made up to 30 November 2004	(8 pages)
22 Jul 2005	363s	Return made up to 26/06/05; no change of members	(7 pages)
22 Jul 2005	363(287)	Registered office changed on 22/07/05
21 Jun 2005	288a	New secretary appointed	(1 page)
29 Mar 2005	288a	New director appointed	(2 pages)
25 Feb 2005	288b	Secretary resigned	(1 page)
25 Feb 2005	288b	Director resigned	(1 page)
28 Jan 2005	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
05 Oct 2004	AA	Accounts for a small company made up to 30 November 2003	(8 pages)
20 Sep 2004	363s	Return made up to 26/06/04; full list of members	(7 pages)
26 Aug 2003	AA	Full accounts made up to 30 November 2002	(14 pages)
22 Jul 2003	363s	Return made up to 26/06/03; full list of members	(7 pages)
14 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
15 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
05 Jul 2002	363s	Return made up to 26/06/02; full list of members	(6 pages)
05 Jul 2002	363(287)	Registered office changed on 05/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2001	88(2)R	Ad 16/07/01--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
03 Sep 2001	225	Accounting reference date extended from 30/06/02 to 30/11/02	(1 page)
31 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2001	AA	Accounts made up to 30 June 2001	(2 pages)