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CGM (INTERNATIONAL) LIMITED

Company number SC285824

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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)
15 Oct 2014 CH01 Director's details changed for Stephen Martin on 23 September 2014
15 Oct 2014 CH01 Director's details changed for Elaine Martin on 24 September 2014
15 Oct 2014 CH01 Director's details changed for Nikki Martin on 24 September 2014
15 Oct 2014 AD01 Registered office address changed from 4 Colin Gibson Drive Monifieth Angus DD5 4HA to 44 Adelaide Place Dundee DD3 6LE on 15 October 2014
24 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
14 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 100
19 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
31 Dec 2011 AP01 Appointment of Nikki Martin as a director
30 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
01 Oct 2010 AP01 Appointment of Elaine Martin as a director
24 Sep 2010 TM02 Termination of appointment of Stephen Martin Jnr as a secretary
15 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
07 Jul 2009 363a Return made up to 06/06/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
25 Jun 2008 363a Return made up to 06/06/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
07 Jun 2007 363a Return made up to 06/06/07; full list of members
07 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
21 Sep 2006 225 Accounting reference date shortened from 30/06/06 to 31/05/06