CML REPORTING LIMITED

Company number 06413357

Date	Type	Description	View / Download
14 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Jul 2010	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
06 Jul 2010	AP01	Appointment of Mr Andrew George Parker as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Andrew Healey as a director	(1 page)
06 Jul 2010	TM01	Termination of appointment of Jeremy Ellison as a director	(1 page)
06 Jul 2010	TM02	Termination of appointment of Jeremy Ellison as a secretary	(1 page)
16 Jun 2010	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
16 Jun 2010	AD01	Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 16 June 2010	(1 page)
16 Jun 2010	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
05 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
10 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
24 Oct 2008	123	Nc inc already adjusted 06/10/08	(1 page)
24 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 06/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Oct 2008	88(2)	Ad 08/08/08-08/10/08\gbp si 30000@0.01=300\gbp ic 15425/15725\	(2 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 06/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
13 May 2008	88(2)	Ad 06/05/08-06/05/08\gbp si 30000@0.01=300\gbp ic 15125/15425\	(2 pages)
07 May 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Apr 2008	CERTNM	Company name changed premier medical acquisitions LIMITED\certificate issued on 02/05/08	(3 pages)