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CMG 2007 LIMITED

Company number 06275636

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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)
24 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/03/2015
03 Jul 2013 CH01 Director's details changed for Paul John Dunkley on 28 June 2011
19 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/03/2015
09 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/03/2015
14 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/03/2015
13 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
07 Jul 2009 363a Return made up to 11/06/09; full list of members
24 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 11/06/08; full list of members
30 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee 07/07/07
17 Oct 2007 SA Statement of affairs
17 Oct 2007 88(2)R Ad 24/09/07--------- £ si 999999@1=999999 £ ic 818183/1818182
20 Jul 2007 123 Nc inc already adjusted 07/07/07
20 Jul 2007 88(2)R Ad 07/07/07--------- £ si 818181@1=818181 £ ic 2/818183
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 320 07/07/07
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2007 395 Particulars of mortgage/charge
09 Jul 2007 288a New director appointed
09 Jul 2007 288a New director appointed
09 Jul 2007 288a New secretary appointed;new director appointed
09 Jul 2007 287 Registered office changed on 09/07/07 from: 10 snow hill london EC1A 2AL