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CML PREMISES LIMITED

Company number 05892986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2011 AP01 Appointment of Paul Howard Smee as a director
05 Aug 2011 TM01 Termination of appointment of Michael Coogan as a director
26 May 2011 TM01 Termination of appointment of Vimlesh Maru as a director
10 Feb 2011 AP01 Appointment of Vimlesh Maru as a director
20 Dec 2010 AA Accounts for a dormant company made up to 31 July 2010
20 Dec 2010 TM01 Termination of appointment of Colin Shave as a director
25 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr Mark Finnie on 1 August 2010
24 Aug 2010 CH01 Director's details changed for Martijn Theodoor Van Der Heijden on 1 August 2010
24 Aug 2010 CH01 Director's details changed for Michael Joseph Coogan on 1 August 2010
24 Aug 2010 CH03 Secretary's details changed for Mark Finnie on 1 August 2010
04 Jan 2010 AP01 Appointment of Mr Colin John Varnell Shave as a director
21 Dec 2009 TM01 Termination of appointment of John Heron as a director
15 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009
10 Aug 2009 363a Return made up to 01/08/09; full list of members
17 Apr 2009 288a Director appointed john andrew heron
05 Apr 2009 288a Director appointed martijn theodoor van der heijden
27 Feb 2009 288b Appointment terminated director mark parsons
27 Feb 2009 288b Appointment terminated director richard brown
26 Jan 2009 AA Accounts for a dormant company made up to 31 July 2008
13 Aug 2008 363a Return made up to 01/08/08; full list of members
19 Jun 2008 288b Appointment terminated director steven crawshaw
22 Jan 2008 288a New director appointed
29 Dec 2007 288a New director appointed
28 Dec 2007 AA Accounts for a dormant company made up to 31 July 2007