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CMIS-UK LIMITED

Company number 07293467

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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)
11 Jun 2014	CH01	Director's details changed for Mr David Wellesley Walker on 11 September 2013	View PDF Director's details changed for Mr David Wellesley Walker on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	CH01	Director's details changed for Mr David Wellesley Walker on 11 September 2013	View PDF Director's details changed for Mr David Wellesley Walker on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	CH03	Secretary's details changed for Mr Mark Daniel Walker on 1 April 2013	View PDF Secretary's details changed for Mr Mark Daniel Walker on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH01	Director's details changed for Mr Mark Daniel Walker on 1 April 2013	View PDF Director's details changed for Mr Mark Daniel Walker on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH01	Director's details changed for Mr David Wellesley Walker on 1 April 2013	View PDF Director's details changed for Mr David Wellesley Walker on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AD01	Registered office address changed from Flat 2 Soothill Hall Batley West Yorkshire WF17 6LT United Kingdom on 20 December 2012	View PDF Registered office address changed from Flat 2 Soothill Hall Batley West Yorkshire WF17 6LT United Kingdom on 20 December 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	AP01	Appointment of Mr David Wellesley Walker as a director	View PDF Appointment of Mr David Wellesley Walker as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
30 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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