CM SUBCO 3 LIMITED

Company number 04720780

Date	Type	Description	View / Download
27 Apr 2009	288a	Secretary appointed simon david austin	(2 pages)
20 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
14 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
22 Apr 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: network house 197 kirkham road freckleton lancashire PR4 1HU	(1 page)
23 Dec 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
03 Jul 2007	288a	New secretary appointed	(2 pages)
11 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
24 May 2007	363s	Return made up to 02/04/07; change of members	(7 pages)
15 Jan 2007	287	Registered office changed on 15/01/07 from: 14 anglesey drive poynton cheshire SK12 1BT	(1 page)
08 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
22 Dec 2006	288b	Secretary resigned	(1 page)
22 Dec 2006	288a	New secretary appointed;new director appointed	(1 page)
23 Jun 2006	88(2)R	Ad 06/04/06--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
23 Jun 2006	123	Nc inc already adjusted 06/04/06	(1 page)
23 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Jun 2006	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
09 May 2006	363s	Return made up to 02/04/06; no change of members	(6 pages)
11 Apr 2006	288a	New secretary appointed	(2 pages)
11 Apr 2006	288b	Secretary resigned	(1 page)
27 Jan 2006	288c	Director's particulars changed	(1 page)