CMG OFFICE SERVICES LTD

Company number 05320320

Date	Type	Description	View / Download
30 Jul 2015	AP03	Appointment of Ms Linda Heath as a secretary on 30 July 2015	(2 pages)
08 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
15 Jun 2015	TM01	Termination of appointment of Steven Paul Husband as a director on 30 April 2015	(2 pages)
27 Apr 2015	CH01	Director's details changed for Mr Michael Lascelles Carr on 24 December 2014	(2 pages)
27 Apr 2015	CH01	Director's details changed for Mr Nicholas Howard Mann on 24 December 2014	(2 pages)
27 Apr 2015	CH01	Director's details changed for Mr Kirk Hoatson on 24 December 2014	(2 pages)
09 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 22,222 ANNOTATION Replaced a replacement AR01 was registered on 23/06/2016	(9 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
12 Mar 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-03-12 GBP 22,222	(8 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
02 Sep 2013	AP01	Appointment of Phillip Clark as a director	(3 pages)
22 Mar 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(7 pages)
09 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
06 Jul 2012	AP01	Appointment of Steven Paul Husband as a director	(3 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(6 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Sep 2011	TM02	Termination of appointment of Christopher Nutbrown as a secretary	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Christopher Nutbrown as a director	(2 pages)
08 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
11 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(8 pages)
10 Sep 2010	CH01	Director's details changed for Mr Michael Lascelles Carr on 13 August 2010	(3 pages)
19 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
11 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(8 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 / authority to make a loan 07/07/2009	(3 pages)