CMG 2007 LIMITED

Company number 06275636

Date	Type	Description	View / Download
26 Mar 2015	AP03	Appointment of Stephen Robert Jones as a secretary on 25 March 2015	(2 pages)
25 Mar 2015	TM02	Termination of appointment of Sarah Jane Moynihan as a secretary on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Francis Laud as a director on 25 February 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of William Charles Mason Dastur as a director on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Robert David Marshall as a director on 25 March 2015	(1 page)
12 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 June 2014	(17 pages)
12 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 June 2013	(17 pages)
12 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 June 2012	(17 pages)
12 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 June 2011	(17 pages)
12 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 June 2010	(17 pages)
12 Mar 2015	AR01	Annual return made up to 11 June 2009 with full list of shareholders	(10 pages)
12 Mar 2015	AR01	Annual return made up to 11 June 2008 with full list of shareholders	(10 pages)
02 Dec 2014	CH01	Director's details changed for Mr Daksh Gupta on 28 November 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mr Robert David Marshall as a director on 8 August 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mr Martin Scott Wastie as a director on 8 August 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mr Francis Laud as a director on 8 August 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mr Daksh Gupta as a director on 8 August 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mr William Charles Mason Dastur as a director on 8 August 2014	(2 pages)
03 Sep 2014	AP03	Appointment of Ms Sarah Jane Moynihan as a secretary on 8 August 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of David William Hammond as a director on 8 August 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Michael Terence Baldry as a director on 8 August 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Paul John Dunkley as a director on 8 August 2014	(1 page)
03 Sep 2014	TM02	Termination of appointment of David William Hammond as a secretary on 8 August 2014	(1 page)
02 Sep 2014	AD01	Registered office address changed from , Dysart Road, Grantham, Lincolnshire, NG31 7DD to Airport House the Airport Cambridge CB5 8RY on 2 September 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1,818,180 Statement of capital on 2015-03-12 GBP 1,818,182 ANNOTATION Clarification a second filed AR01 was registered on 12/03/2015	(8 pages)