- Company Overview for CDCM LIMITED (04298118)
- Filing history for CDCM LIMITED (04298118)
- People for CDCM LIMITED (04298118)
- Charges for CDCM LIMITED (04298118)
- Registers for CDCM LIMITED (04298118)
- More for CDCM LIMITED (04298118)
| 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) |
|---|---|---|---|
| 07 Apr 2014 | AP03 | Appointment of Mr Steven Terence Hunter Griffin as a secretary | |
| 14 Feb 2014 | CH01 | Director's details changed for Mrs Katharine Anne Wade on 23 December 2013 | |
| 08 Nov 2013 | AP01 | Appointment of Mrs Katharine Anne Wade as a director | |
| 08 Nov 2013 | TM01 | Termination of appointment of Andrew Gibson as a director | |
| 23 Oct 2013 | MISC | Sect 519 | |
| 23 Oct 2013 | MISC | Section 519 ca 2006 | |
| 23 May 2013 | AA01 | Current accounting period extended from 30 June 2013 to 31 December 2013 | |
| 13 May 2013 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 May 2013 | RESOLUTIONS |
Resolutions
|
|
| 10 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 01 May 2013 | AP01 | Appointment of Mr Ian David Parker as a director | |
| 01 May 2013 | TM01 | Termination of appointment of Ian Foy as a director | |
| 11 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 02 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
| 20 Jul 2011 | CH01 | Director's details changed for Ian Russell Foy on 23 February 2011 | |
| 17 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
| 14 Oct 2010 | AP01 | Appointment of Ian Russell Foy as a director | |
| 14 Oct 2010 | TM01 | Termination of appointment of Douglas Morgan as a director | |
| 02 Jun 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 25 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 25 | |
| 25 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
| 06 Feb 2010 | AP01 | Appointment of Andrew James Gibson as a director | |
| 05 Feb 2010 | TM01 | Termination of appointment of Richard Brewster as a director |