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COMPOSITE MATERIAL SUPPLIES LIMITED

Company number 07081132

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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)
19 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Nov 2010	CH01	Director's details changed for Thomas Michael Bayless on 19 November 2010	View PDF Director's details changed for Thomas Michael Bayless on 19 November 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	CH01	Director's details changed for Frederick Norman on 19 November 2010	View PDF Director's details changed for Frederick Norman on 19 November 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	CH01	Director's details changed for Jihn August Roesle on 19 November 2010	View PDF Director's details changed for Jihn August Roesle on 19 November 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	CH01	Director's details changed for Thomas Michael Bayless on 30 April 2010	View PDF Director's details changed for Thomas Michael Bayless on 30 April 2010 - link opens in a new window - 5 pages (5 pages)
11 May 2010	TM01	Termination of appointment of Nigel Thompson as a director	View PDF Termination of appointment of Nigel Thompson as a director - link opens in a new window - 2 pages (2 pages)
11 May 2010	TM01	Termination of appointment of Jane Saunders as a director	View PDF Termination of appointment of Jane Saunders as a director - link opens in a new window - 2 pages (2 pages)
11 May 2010	AP01	Appointment of Frederick Norman as a director	View PDF Appointment of Frederick Norman as a director - link opens in a new window - 3 pages (3 pages)
11 May 2010	AP01	Appointment of Michael Thomas Bayless as a director	View PDF Appointment of Michael Thomas Bayless as a director - link opens in a new window - 3 pages (3 pages)
11 May 2010	AP01	Appointment of Jihn August Roesle as a director	View PDF Appointment of Jihn August Roesle as a director - link opens in a new window - 3 pages (3 pages)
11 May 2010	AP01	Appointment of Peter Stephen Cheshire as a director	View PDF Appointment of Peter Stephen Cheshire as a director - link opens in a new window - 3 pages (3 pages)
11 May 2010	AP01	Appointment of Peter Stanley Burrows as a director	View PDF Appointment of Peter Stanley Burrows as a director - link opens in a new window - 3 pages (3 pages)
11 May 2010	AP01	Appointment of John William Griggs as a director	View PDF Appointment of John William Griggs as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	CERTNM	Company name changed aoc (uk) LTD\certificate issued on 30/04/10 RES15 ‐ Change company name resolution on 2010-04-29	View PDF Company name changed aoc (uk) LTD\certificate issued on 30/04/10 RES15 ‐ Change company name resolution on 2010-04-29 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Mar 2010	CERTNM	Company name changed notsallow 290 LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-19	View PDF Company name changed notsallow 290 LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-19 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 29 pages (29 pages)

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