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CMBS INTERNATIONAL LIMITED

Company number 06328194

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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)
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AD01	Registered office address changed from 67 High Street Chobham Surrey GU24 8AF on 21 September 2012	View PDF Registered office address changed from 67 High Street Chobham Surrey GU24 8AF on 21 September 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2012	TM02	Termination of appointment of Quorum Secretaries Limited as a secretary on 29 July 2012	View PDF Termination of appointment of Quorum Secretaries Limited as a secretary on 29 July 2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Marc Watrin as a director on 31 December 2011	View PDF Termination of appointment of Marc Watrin as a director on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Francois Charton as a director on 31 December 2011	View PDF Termination of appointment of Francois Charton as a director on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Annie Gisele Berthelot as a director on 31 December 2011	View PDF Termination of appointment of Annie Gisele Berthelot as a director on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Joel Monier as a director on 31 December 2011	View PDF Termination of appointment of Joel Monier as a director on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders Statement of capital on 2011-08-26 GBP 1,000	View PDF Annual return made up to 30 July 2011 with full list of shareholders Statement of capital on 2011-08-26 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
20 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Sep 2010	CH01	Director's details changed for Mme Annie Gisele Berthelot on 1 October 2009	View PDF Director's details changed for Mme Annie Gisele Berthelot on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH04	Secretary's details changed for Quorum Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Quorum Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH01	Director's details changed for M. Francois Charton on 1 October 2009	View PDF Director's details changed for M. Francois Charton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Joel Monier on 1 October 2009	View PDF Director's details changed for Joel Monier on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Marc Watrin on 1 October 2009	View PDF Director's details changed for Marc Watrin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for William Kenneth Holden on 21 January 2010	View PDF Director's details changed for William Kenneth Holden on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jun 2009	AA	Accounts made up to 31 July 2008	View PDF Accounts made up to 31 July 2008 - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Feb 2008	88(2)R	Ad 30/07/07-03/09/07 £ si 999@1=999 £ ic 1/1000	View PDF Ad 30/07/07-03/09/07 £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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