CDIS GROUP LIMITED

Company number 06879979

Date	Type	Description	View / Download
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 100	(3 pages)
07 Aug 2012	AD01	Registered office address changed from 17 Sea View Avenue Birchington Kent CT7 9LU United Kingdom on 7 August 2012	(1 page)
07 Aug 2012	AP01	Appointment of Miss Mandip Ghattaora as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Robert Scruton as a director	(1 page)
16 Jul 2012	TM02	Termination of appointment of Michael Crookes as a secretary	(1 page)
13 Jul 2012	AP01	Appointment of Mr Michael John Lazenby as a director	(2 pages)
07 Jul 2012	AD01	Registered office address changed from Brantwood House Bodiam Business Park Bodiam Robertsbridge East Sussex TN32 5UP United Kingdom on 7 July 2012	(1 page)
07 Jul 2012	AP01	Appointment of Mr Robert Scruton as a director	(2 pages)
29 Jun 2012	AD01	Registered office address changed from 16, Sunnybank the Mount Flimwell Wadhurst East Sussex TN5 7QR on 29 June 2012	(1 page)
29 Jun 2012	TM01	Termination of appointment of Michael Crookes as a director	(1 page)
04 May 2012	CERTNM	Company name changed n & m it LTD\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-05-03 NM01 ‐ Change of name by resolution	(3 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 100	(3 pages)
02 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(3 pages)
02 May 2012	AP01	Appointment of Michael Crookes as a director	(2 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
24 Jan 2012	AA01	Previous accounting period extended from 30 April 2011 to 31 July 2011	(1 page)
19 Dec 2011	TM01	Termination of appointment of Nicholas Bridgen as a director	(1 page)
28 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(4 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
26 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(4 pages)
26 Apr 2010	AD01	Registered office address changed from Brantwood House Bodiam East Sussex TN325UP on 26 April 2010	(1 page)
26 Apr 2010	TM02	Termination of appointment of Mark Mottershead as a secretary	(1 page)
26 Apr 2010	CH01	Director's details changed for Mr Nicholas Ian Bridgen on 17 April 2010	(2 pages)
22 Feb 2010	AP03	Appointment of Michael Crookes as a secretary	(3 pages)
17 Apr 2009	NEWINC	Incorporation	(35 pages)