CMS SYSTEMS LTD

Company number 05488582

Date	Type	Description	View / Download
14 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(4 pages)
10 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
13 Feb 2014	AP01	Appointment of Mr Fabrice Jacquier as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Edward Witherspoon Ltd as a director	(1 page)
23 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
01 Aug 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
01 Jun 2012	TM01	Termination of appointment of Olatokunbo Gbolade as a director	(1 page)
13 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
13 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(5 pages)
13 Jul 2011	CH04	Secretary's details changed for Amedia Limited on 12 July 2011	(2 pages)
11 Apr 2011	AP01	Appointment of Mr Olatokunbo Oluwayomi Gbolade as a director	(2 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
30 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(4 pages)
30 Jun 2010	CH04	Secretary's details changed for Amedia Limited on 22 October 2009	(2 pages)
30 Jun 2010	CH02	Director's details changed for Edward Witherspoon Ltd on 22 October 2009	(2 pages)
07 Aug 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
02 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
13 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
21 Jul 2008	363a	Return made up to 22/06/08; full list of members	(3 pages)
20 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
31 Aug 2007	363a	Return made up to 22/06/07; full list of members	(2 pages)
03 Apr 2007	287	Registered office changed on 03/04/07 from: 3A top floor harrington road london SW7 3ES	(1 page)
03 Apr 2007	288a	New director appointed	(1 page)
02 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)