CUMBERTECH LIMITED

Company number 05044830

Date	Type	Description	View / Download
24 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
13 Sep 2011	AAMD	Amended accounts made up to 28 February 2008	(3 pages)
12 Sep 2011	AAMD	Amended accounts made up to 28 February 2007	(3 pages)
01 Aug 2011	AAMD	Amended accounts made up to 28 February 2009	(3 pages)
01 Aug 2011	AAMD	Amended accounts made up to 28 February 2010	(3 pages)
25 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(4 pages)
15 Nov 2010	AA	Accounts for a small company made up to 28 February 2010	(4 pages)
17 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
23 Jul 2010	CERTNM	Company name changed med trade & finance LIMITED\certificate issued on 23/07/10 RES15 ‐ Change company name resolution on 2010-07-23	(2 pages)
23 Jul 2010	CONNOT	Change of name notice	(2 pages)
04 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)
03 Mar 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 16 February 2010	(2 pages)
12 Feb 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 10 February 2010	(1 page)
10 Feb 2010	AD01	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010	(1 page)
08 Oct 2009	TM01	Termination of appointment of Aif Management Limited as a director	(1 page)
08 Oct 2009	AP01	Appointment of Ms. Susan Tanya Lisette Reilly as a director	(2 pages)
04 Jun 2009	AA	Accounts for a small company made up to 28 February 2009	(4 pages)
17 Feb 2009	363a	Return made up to 16/02/09; full list of members	(3 pages)
17 Feb 2009	353	Location of register of members	(1 page)
23 Jan 2009	288a	Secretary appointed p & t secretaries LIMITED	(1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from suite 404, albany house 324/326 regent street london W1B 3HH	(1 page)
22 Jan 2009	288b	Appointment terminated secretary focus secretaries LIMITED	(1 page)
16 Dec 2008	AA	Accounts for a small company made up to 28 February 2008	(4 pages)
18 Feb 2008	363a	Return made up to 16/02/08; full list of members	(2 pages)
08 Jan 2008	288c	Secretary's particulars changed	(1 page)

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