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CMM GROUP LIMITED

Company number 04491475

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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)
13 Oct 2009 AA Full accounts made up to 30 June 2008
04 Nov 2008 363a Return made up to 22/07/08; full list of members
27 Oct 2008 288b Appointment terminated director gary bull
16 Oct 2008 287 Registered office changed on 16/10/2008 from clipper house 32 mastmaker court mastmaker road london E14 9UB
03 Jul 2008 363a Return made up to 22/07/07; full list of members
15 May 2008 288c Director's change of particulars / alastair maclean / 12/05/2008
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/06/2023 under section 1088 of the Companies Act 2006
25 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
21 Apr 2008 288a Secretary appointed yolanda jane noble
21 Apr 2008 288b Appointment terminated secretary gary bull
26 Apr 2007 AA Group of companies' accounts made up to 30 June 2006
15 Jan 2007 CERTNM Company name changed corporate mailing matters (uk) l imited\certificate issued on 15/01/07
28 Nov 2006 363a Return made up to 22/07/06; full list of members
06 Apr 2006 AA Full accounts made up to 30 June 2005
04 Jan 2006 395 Particulars of mortgage/charge
27 Sep 2005 363a Return made up to 22/07/05; full list of members
26 Sep 2005 288b Secretary resigned
26 Sep 2005 288a New secretary appointed
26 Sep 2005 288a New director appointed
18 May 2005 AA Full accounts made up to 30 June 2004
27 Apr 2005 225 Accounting reference date shortened from 31/12/04 to 30/06/04
28 Jan 2005 288a New director appointed
22 Dec 2004 AA Full accounts made up to 31 December 2003
01 Oct 2004 363s Return made up to 22/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
11 Mar 2004 287 Registered office changed on 11/03/04 from: carolyn house 29-31 greville street london EC1N 8RB