CML REPORTING LIMITED

Company number 06413357

Date	Type	Description	View / Download
20 Jan 2016	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on 20 January 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr Robert Goodall as a director on 19 January 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Mark Stirrup as a director on 19 January 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Henry Otto Brunjes as a director on 19 January 2016	(2 pages)
20 Jan 2016	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 19 January 2016	(1 page)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 315,726	(3 pages)
22 Dec 2015	TM01	Termination of appointment of Ian Edward Jarvis as a director on 19 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of Mr Ian Edward Jarvis as a director on 18 December 2015	(2 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 15,726	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
25 Sep 2015	TM01	Termination of appointment of Robert Frank Boyles as a director on 1 September 2015	(1 page)
25 Sep 2015	AP01	Appointment of Mr Richard John Montague-Fuller as a director on 1 September 2015	(2 pages)
23 Feb 2015	MISC	Section 519	(4 pages)
22 Jan 2015	TM01	Termination of appointment of James D'arcy Vincent as a director on 1 January 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr Robert Frank Boyles as a director on 1 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Andrew Bord as a director on 1 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Nicolas Norman Bedford as a director on 1 January 2015	(1 page)
31 Oct 2014	CH01	Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014	(2 pages)
24 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 15,726	(6 pages)
11 Sep 2014	AUD	Auditor's resignation	(3 pages)
21 Jul 2014	TM01	Termination of appointment of Peter Mark Franklin as a director on 11 July 2014	(1 page)
17 Jul 2014	AUD	Auditor's resignation	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Nicolas Norman Bedford as a director	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Emma Pearson as a director	(1 page)
04 Jul 2014	AP01	Appointment of James D'arcy Vincent as a director	(2 pages)