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CMI 43 LTD

Company number 08238660

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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)
31 Jan 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
29 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
26 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
23 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
13 Jan 2015 AD01 Registered office address changed from 12 Queensway North Walton-on-Thames Surrey KT12 5QW to 43 Berkeley Square London W1J 5AP on 13 January 2015
13 Jan 2015 AD01 Registered office address changed from 43 Berkeley Square London W1J 5AP England to 43 Berkeley Square London W1J 5AP on 13 January 2015
06 Jan 2015 AD01 Registered office address changed from 43 Berkeley Square Mayfair London W1J 5FJ to 43 Berkeley Square London W1J 5AP on 6 January 2015
24 Oct 2014 TM01 Termination of appointment of Paul Carter as a director on 20 October 2014
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
14 Jul 2014 AP01 Appointment of Mr Paul Carter as a director on 1 July 2014
12 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
03 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted