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CLME VENTURES LIMITED

Company number 04132735

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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)
04 Jan 2010 CH01 Director's details changed for Jonathan Paul Froggett on 31 December 2009
04 Jan 2010 CH03 Secretary's details changed for Gary Neville Ruck on 31 December 2009
15 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2009 363a Annual return made up to 29/12/08
03 Mar 2008 363a Annual return made up to 29/12/07
03 Mar 2008 353 Location of register of members
03 Mar 2008 190 Location of debenture register
03 Mar 2008 287 Registered office changed on 03/03/2008 from 47A parkside coventry west midlands
01 Mar 2008 288c Director's change of particulars / jonathan froggett / 01/12/2007
28 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
30 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
03 Jan 2007 363a Annual return made up to 29/12/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Alter mem 18/08/06
05 Oct 2006 CERTNM Company name changed clm enterprises LIMITED\certificate issued on 05/10/06
13 Feb 2006 363s Annual return made up to 29/12/05
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 363s Annual return made up to 29/12/04
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Apr 2004 363s Annual return made up to 29/12/03
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Jan 2003 363s Annual return made up to 29/12/02
30 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Feb 2002 363s Annual return made up to 29/12/01
20 Mar 2001 288b Director resigned
20 Mar 2001 288a New director appointed