CMG OFFICE SERVICES LTD

Company number 05320320

Date	Type	Description	View / Download
22 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
15 Apr 2009	363a	Return made up to 23/12/08; full list of members; amend	(11 pages)
07 Jan 2009	363a	Return made up to 23/12/08; full list of members	(5 pages)
18 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
17 Apr 2008	288c	Director's change of particulars / nicholas mann / 07/04/2008	(1 page)
18 Feb 2008	363a	Return made up to 23/12/07; full list of members	(9 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: fairfax house 15 fulwood place, london, WC1V 6AY	(1 page)
18 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Nov 2007	88(2)R	Ad 10/10/07--------- £ si 1718@1=1718 £ ic 20504/22222	(2 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Oct 2007	88(3)	Particulars of contract relating to shares	(2 pages)
23 Oct 2007	88(2)R	Ad 10/10/07--------- £ si 444@1=444 £ ic 20060/20504	(2 pages)
23 Oct 2007	123	Nc inc already adjusted 10/10/07	(1 page)
23 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Proposed allt of shares 10/10/07
23 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
24 Jan 2007	363a	Return made up to 23/12/06; full list of members	(3 pages)
12 Jun 2006	288c	Director's particulars changed	(1 page)
22 May 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
28 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(2 pages)
21 Apr 2006	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
18 Apr 2006	363a	Return made up to 23/12/05; full list of members	(10 pages)