CMS OPERATIONS LTD.

Company number 04149441

Date	Type	Description	View / Download
28 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
07 Apr 2006	363a	Return made up to 29/01/06; full list of members	(2 pages)
07 Apr 2006	287	Registered office changed on 07/04/06 from: 260 the quorum barnwell road cambridge CB5 8RE	(1 page)
13 Apr 2005	363s	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
18 Mar 2005	287	Registered office changed on 18/03/05 from: watermill industrial estate buntingford hertfordshire	(1 page)
22 Apr 2004	363s	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
29 Oct 2003	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
20 Feb 2003	363s	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Jul 2002	363s	Return made up to 29/01/02; full list of members	(6 pages)
04 Dec 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
05 Mar 2001	288a	New director appointed	(2 pages)
15 Feb 2001	288b	Secretary resigned	(1 page)
15 Feb 2001	288b	Director resigned	(1 page)
15 Feb 2001	288a	New secretary appointed	(2 pages)
15 Feb 2001	288a	New director appointed	(3 pages)
15 Feb 2001	287	Registered office changed on 15/02/01 from: temple house 20 holywell row london EC2A 4XH	(1 page)
14 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
14 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Feb 2001	123	£ nc 100/50000 29/01/01	(1 page)
29 Jan 2001	NEWINC	Incorporation	(7 pages)