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CORPORATE MEMBER LIMITED

Company number 07689045

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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)
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2015	AA01	Current accounting period extended from 30 April 2015 to 31 October 2015	View PDF Current accounting period extended from 30 April 2015 to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 40	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 40 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	CH01	Director's details changed for Mr Andrew William Hartlebury on 6 March 2015	View PDF Director's details changed for Mr Andrew William Hartlebury on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AD01	Registered office address changed from Springhill House 94-98 Kidderminster Road Bewdley Worcestershire DY12 1DQ to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 9 March 2015	View PDF Registered office address changed from Springhill House 94-98 Kidderminster Road Bewdley Worcestershire DY12 1DQ to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 9 March 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
07 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 40	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 40 - link opens in a new window - 7 pages (7 pages)
10 Jun 2014	SH06	Cancellation of shares. Statement of capital on 30 April 2014 GBP 40	View PDF Cancellation of shares. Statement of capital on 30 April 2014 GBP 40 - link opens in a new window - 5 pages (5 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	TM01	Termination of appointment of Anita Stewart as a director	View PDF Termination of appointment of Anita Stewart as a director - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 11 pages (11 pages)
01 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 50	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 50 - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	AP01	Appointment of Anita Stewart as a director	View PDF Appointment of Anita Stewart as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AP01	Appointment of Paul Johnston as a director	View PDF Appointment of Paul Johnston as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AP01	Appointment of Jane Swann as a director	View PDF Appointment of Jane Swann as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AP01	Appointment of Nicholas Danks as a director	View PDF Appointment of Nicholas Danks as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 40	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 40 - link opens in a new window - 5 pages (5 pages)

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