CNC MACHINE TOOLS LIMITED

Company number 04088102

Date	Type	Description	View / Download
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(10 pages)
08 Feb 2012	AR01	Annual return made up to 11 October 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 13/10/11 as it was not properly delivered.	(17 pages)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(7 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 22 November 2011 GBP 102	(4 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 11/11/2011	(27 pages)
13 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 07/02/12.	(6 pages)
01 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(8 pages)
28 Jan 2011	TM02	Termination of appointment of Kiran Harris as a secretary	(2 pages)
11 Nov 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(2 pages)
08 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(6 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
27 Apr 2010	CH03	Secretary's details changed for Kiran Patricia Harris on 21 April 2010	(3 pages)
06 Nov 2009	AD02	Register inspection address has been changed from Unit 8S Chalk Lane Snetterton Norfolk NR16 2JZ	(1 page)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(6 pages)
06 Nov 2009	AD02	Register inspection address has been changed	(1 page)
05 Nov 2009	CH01	Director's details changed for Mr Paul John Lee on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Edward Ian Clapham on 1 October 2009	(2 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
12 Oct 2009	AP03	Appointment of Kiran Patricia Harris as a secretary	(6 pages)
12 Oct 2009	TM02	Termination of appointment of Edward Clapham as a secretary	(4 pages)
27 Apr 2009	288a	Secretary appointed edward ian clapham	(3 pages)
22 Apr 2009	288b	Appointment terminated secretary evalyn bishop	(2 pages)
09 Dec 2008	363a	Return made up to 11/10/08; full list of members	(3 pages)

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