- Company Overview for CM SUBCO 1 LIMITED (06660733)
- Filing history for CM SUBCO 1 LIMITED (06660733)
- People for CM SUBCO 1 LIMITED (06660733)
- Charges for CM SUBCO 1 LIMITED (06660733)
- Insolvency for CM SUBCO 1 LIMITED (06660733)
- More for CM SUBCO 1 LIMITED (06660733)
| 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) |
|---|---|---|---|
| 03 Dec 2010 | AP03 | Appointment of Karen Louise Corless as a secretary | |
| 03 Dec 2010 | TM02 | Termination of appointment of Simon Austin as a secretary | |
| 01 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 27 Aug 2010 | AR01 |
Annual return made up to 30 July 2010 with full list of shareholders
Statement of capital on 2010-08-27
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| 27 Aug 2010 | CH03 | Secretary's details changed for Simon David Austin on 30 July 2010 | |
| 29 Jul 2010 | CH01 | Director's details changed for Mr. Philip Austin on 1 July 2010 | |
| 06 May 2010 | TM01 | Termination of appointment of Paul Vitali as a director | |
| 24 Feb 2010 | CH01 | Director's details changed for Michael John Darcy on 1 September 2009 | |
| 01 Sep 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 26 Aug 2009 | 363a | Return made up to 30/07/09; full list of members | |
| 19 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 07 May 2009 | 288a | Director appointed michael darcy | |
| 27 Apr 2009 | 288b | Appointment terminated secretary karen corless | |
| 27 Apr 2009 | 288a | Secretary appointed simon david austin | |
| 24 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Oct 2008 | 225 | Accounting reference date shortened from 31/07/2009 to 31/12/2008 | |
| 28 Aug 2008 | 288a | Director appointed paul louis vitali | |
| 21 Aug 2008 | SA | Statement of affairs | |
| 21 Aug 2008 | 88(2) | Ad 30/07/08\gbp si 8@1=8\gbp ic 1/9\ | |
| 13 Aug 2008 | 287 | Registered office changed on 13/08/2008 from clive house clive street bolton BL1 1ET england | |
| 13 Aug 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 08 Aug 2008 | 288b | Appointment terminated director matthew bowker | |
| 08 Aug 2008 | 288b | Appointment terminated secretary thomas dixon | |
| 08 Aug 2008 | 288a | Director appointed phil austin | |
| 08 Aug 2008 | 288a | Secretary appointed karen louise corless |