C-MAR GLOBAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/1527 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR IAN FREDERICK SMITH |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWDON |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWDON |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD MURRAY |
| 01/08/121 August 2012 | DIRECTOR APPOINTED STUART MURRAY |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MICHAEL KENNETH HAWDON |
| 01/08/121 August 2012 | DIRECTOR APPOINTED PETER RICHARD FRANK DOBSON AYLOTT |
| 24/07/1224 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | PREVSHO FROM 29/12/2010 TO 28/12/2010 |
| 26/07/1126 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDERICK MURRAY / 22/07/2010 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BOOTH HAWDON / 22/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BOOTH HAWDON / 22/07/2010 |
| 15/03/1015 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | PREVSHO FROM 30/12/2007 TO 29/12/2007 |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MURRAY / 31/08/2008 |
| 23/07/0823 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAWDON / 23/07/2007 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/068 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | COMPANY NAME CHANGED C-MAR LOGISTICS LTD CERTIFICATE ISSUED ON 12/11/02 |
| 13/09/0213 September 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 11/09/0211 September 2002 | S366A DISP HOLDING AGM 22/08/02 |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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