CM 123 LIMITED

Company number 04215671

Date	Type	Description	View / Download
03 Dec 2010	CH01	Director's details changed for Stuart Peter Rock on 1 December 2010	(2 pages)
03 Dec 2010	TM01	Termination of appointment of Roger Beckett as a director	(1 page)
07 Jun 2010	AA	Group of companies' accounts made up to 30 June 2009	(24 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
14 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(14 pages)
14 May 2010	CH01	Director's details changed for Matthew James Rock on 14 May 2010	(2 pages)
14 May 2010	CH01	Director's details changed for Stuart Peter Rock on 14 May 2010	(2 pages)
14 May 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 2,034,525.88	(4 pages)
15 Feb 2010	AP01	Appointment of Mr Roger Beckett as a director	(2 pages)
30 Sep 2009	288b	Appointment terminated director desmond reeves	(1 page)
29 Sep 2009	288a	Director appointed nick winks	(2 pages)
15 May 2009	363a	Return made up to 14/05/09; full list of members	(10 pages)
15 May 2009	288c	Director's change of particulars / desmond reeves / 06/04/2009	(1 page)
05 Jan 2009	288b	Appointment terminated director michael bokaie	(1 page)
25 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	(24 pages)
25 Nov 2008	288a	Director appointed mrs kate louise andrews	(1 page)
27 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Art 6.3 and 6.4 re shares 13/09/2007	(1 page)
15 May 2008	363a	Return made up to 14/05/08; full list of members	(10 pages)
10 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	(26 pages)
28 Feb 2008	288b	Appointment terminated director michael joseph	(1 page)
12 Nov 2007	288a	New secretary appointed	(1 page)
12 Nov 2007	288b	Secretary resigned	(1 page)
23 May 2007	288c	Director's particulars changed	(1 page)
23 May 2007	363a	Return made up to 14/05/07; full list of members	(7 pages)
23 May 2007	288c	Director's particulars changed	(1 page)