CM SUBCO 3 LIMITED

Company number 04720780

Date	Type	Description	View / Download
12 Jan 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
09 Jan 2006	287	Registered office changed on 09/01/06 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1DB	(1 page)
15 Sep 2005	CERTNM	Company name changed dansat LIMITED\certificate issued on 15/09/05	(3 pages)
28 Apr 2005	363s	Return made up to 02/04/05; full list of members	(6 pages)
07 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)
05 May 2004	363s	Return made up to 02/04/04; full list of members	(6 pages)
06 Oct 2003	88(2)R	Ad 04/04/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
30 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 04/04/03
30 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Apr 2003	288a	New secretary appointed	(2 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
03 Apr 2003	288b	Secretary resigned	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
02 Apr 2003	NEWINC	Incorporation	(9 pages)