C & M VENTURES LIMITED

Company number 05609248

Date	Type	Description	View / Download
09 Aug 2010	TM01	Termination of appointment of Peter Los as a director	(1 page)
09 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
09 Nov 2009	CH01	Director's details changed for Peter Los on 1 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Alan Thomas Hawkins on 1 October 2009	(2 pages)
03 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
07 Jan 2009	363a	Return made up to 21/10/08; full list of members	(4 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
12 Dec 2007	363a	Return made up to 31/10/07; full list of members	(5 pages)
31 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
04 Aug 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
05 Jun 2007	288a	New director appointed	(1 page)
04 Apr 2007	288a	New secretary appointed	(1 page)
14 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
27 Jan 2006	287	Registered office changed on 27/01/06 from: 13 queen square bath bath and north east somerset BA1 2HJ	(1 page)
27 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Guar agreemnt deben 16/01/06	(1 page)
27 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2006	395	Particulars of mortgage/charge	(4 pages)
21 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Secretary resigned	(1 page)
20 Dec 2005	288a	New secretary appointed;new director appointed	(3 pages)
20 Dec 2005	288a	New director appointed	(3 pages)

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