CME DIGITAL VAULT LIMITED

Company number 10373801

Date	Type	Description	View / Download
28 Sep 2017	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 14 September 2016	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
18 Jul 2017	TM01	Termination of appointment of Sandra Ro as a director on 17 July 2017	(1 page)
20 Jun 2017	AP01	Appointment of Ms Kimberly Sue Taylor as a director on 14 June 2017	(2 pages)
22 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(8 pages)
16 Sep 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
16 Sep 2016	AP01	Appointment of Mr William Evans as a director on 14 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Ms Sandra Ro as a director on 14 September 2016	(2 pages)
16 Sep 2016	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 14 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Clive Weston as a director on 14 September 2016	(1 page)
16 Sep 2016	AP03	Appointment of Adrienne Hilary Seaman as a secretary on 14 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Adrienne Hilary Seaman as a director on 14 September 2016	(2 pages)
15 Sep 2016	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 4th Floor One New Change London EC4M 9AF on 15 September 2016	(1 page)
15 Sep 2016	AP01	Appointment of Mr William Frederick Knottenbelt as a director on 14 September 2016	(2 pages)
13 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-13 GBP 1	(43 pages)