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CML MANAGEMENT LIMITED

Company number 04289856

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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)
11 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	AD01	Registered office address changed from C/O Target Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby CV21 2DU on 22 February 2013	View PDF Registered office address changed from C/O Target Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby CV21 2DU on 22 February 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	CH01	Director's details changed for Mr Charles Dishington Watson on 19 September 2010	View PDF Director's details changed for Mr Charles Dishington Watson on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH04	Secretary's details changed for Sixteen Church Street Nominees Limited on 19 September 2010	View PDF Secretary's details changed for Sixteen Church Street Nominees Limited on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
24 Sep 2009	363a	Return made up to 19/09/09; full list of members	View PDF Return made up to 19/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
14 Oct 2008	363s	Return made up to 19/09/08; no change of members 363(287) ‐ Registered office changed on 14/10/08	View PDF Return made up to 19/09/08; no change of members 363(287) ‐ Registered office changed on 14/10/08 - link opens in a new window - 6 pages (6 pages)
06 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
22 Oct 2007	363s	Return made up to 19/09/07; no change of members	View PDF Return made up to 19/09/07; no change of members - link opens in a new window - 6 pages (6 pages)
22 Oct 2007	363(287)	Registered office changed on 22/10/07
31 Jan 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
10 Oct 2006	363s	Return made up to 19/09/06; full list of members	View PDF Return made up to 19/09/06; full list of members - link opens in a new window - 6 pages (6 pages)

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