CLEVELAND FM SERVICES (HOLDINGS) LIMITED

Company number 05317921

Date	Type	Description	View / Download
02 Apr 2015	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015	(1 page)
01 Apr 2015	AD01	Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England CM1 1JR on 1 April 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 10,000	(7 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
18 Feb 2014	CH01	Director's details changed for Steven Taylor on 30 January 2014	(2 pages)
03 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 10,000	(7 pages)
02 Dec 2013	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013	(2 pages)
30 Sep 2013	AD01	Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 30 September 2013	(1 page)
02 Sep 2013	AD01	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013	(1 page)
14 Aug 2013	AP01	Appointment of Mr Michael Andrew Donn as a director	(2 pages)
13 Aug 2013	TM01	Termination of appointment of Alexander Bremner as a director	(1 page)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
10 May 2013	AUD	Auditor's resignation	(1 page)
01 Feb 2013	CH01	Director's details changed for Mr Alexander George Bremner on 30 January 2013	(2 pages)
16 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(8 pages)
10 Jan 2013	TM01	Termination of appointment of Jeremy Simon as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Neil French as a director	(1 page)
06 Sep 2012	AP01	Appointment of Dr Neil Peter Donaldson French as a director	(2 pages)
05 Sep 2012	AP01	Appointment of Mr Jeremy Paul Simon as a director	(2 pages)
05 Sep 2012	TM01	Termination of appointment of Philip Townsend as a director	(1 page)
05 Jul 2012	TM02	Termination of appointment of Graham Hutt as a secretary	(1 page)
05 Jul 2012	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary	(2 pages)
05 Jul 2012	AD01	Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom on 5 July 2012	(1 page)
23 May 2012	CH01	Director's details changed for Miss Karen Marie Hill on 23 May 2012	(2 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)