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C & M NUTRITION LTD

Company number 07169379

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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)
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
07 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot shares 01/03/2010
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2010 AP01 Appointment of Mr Christopher Robin Thorpe as a director
23 Mar 2010 TM01 Termination of appointment of Peter Lewis as a director
23 Mar 2010 AP01 Appointment of Vida Margaret Thorpe as a director
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 100
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 100
23 Mar 2010 SH08 Change of share class name or designation
17 Mar 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
25 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)