CMEUROPE LIMITED

Company number 06431553

Date	Type	Description	View / Download
15 Sep 2010	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 15 September 2010	(1 page)
15 Sep 2010	CH01	Director's details changed for Adrian Seligman on 15 September 2010	(2 pages)
15 Sep 2010	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(1 page)
24 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(14 pages)
13 Nov 2009	AP01	Appointment of Owen James Wilson as a director	(3 pages)
12 Nov 2009	TM01	Termination of appointment of Kenneth Tombs as a director	(2 pages)
12 Nov 2009	AP01	Appointment of Adrian Seligman as a director	(3 pages)
16 Oct 2009	CH01	Director's details changed for Kenneth Norman Tombs on 15 October 2009	(3 pages)
16 Oct 2009	TM02	Termination of appointment of John Fox as a secretary	(2 pages)
16 Oct 2009	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary	(3 pages)
16 Oct 2009	AD01	Registered office address changed from Crossweys House 28-30 High Street Guildford Surrey GU1 3HY on 16 October 2009	(2 pages)
18 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
03 Feb 2009	363a	Return made up to 20/11/08; full list of members	(3 pages)
02 Feb 2009	353	Location of register of members	(1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 42 lytton road barnet EN5 5BY	(1 page)
19 Nov 2008	288a	Secretary appointed mr john richard fox	(1 page)
13 Oct 2008	288b	Appointment terminated director ian basser	(1 page)
13 Oct 2008	288b	Appointment terminated secretary lermer secretarial services LTD	(1 page)
13 Oct 2008	288b	Appointment terminated director jeremy woodall	(1 page)
09 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
04 Jun 2008	CERTNM	Company name changed mettle consulting LIMITED\certificate issued on 05/06/08	(2 pages)
14 May 2008	288a	Director appointed jeremy woodall	(1 page)
14 May 2008	288a	Director appointed kenneth norman tombs	(1 page)
19 Dec 2007	288a	New director appointed	(2 pages)
01 Dec 2007	288a	New secretary appointed	(2 pages)

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