CMB GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/157 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1524 June 2015 | APPLICATION FOR STRIKING-OFF |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/11/1414 November 2014 | PREVEXT FROM 30/04/2014 TO 30/09/2014 |
| 30/05/1430 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE GROEGER / 01/01/2014 |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 13/11/1313 November 2013 | DISS40 (DISS40(SOAD)) |
| 12/11/1312 November 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 22/10/1322 October 2013 | FIRST GAZETTE |
| 31/07/1331 July 2013 | DISS40 (DISS40(SOAD)) |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 17/08/1217 August 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 20/07/1120 July 2011 | AUDITOR'S RESIGNATION |
| 23/05/1123 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 11/01/1111 January 2011 | SECRETARY APPOINTED MR EUGENE GROEGER |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HEELEY |
| 02/06/102 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH O'SULLIVAN / 09/05/2010 |
| 08/03/108 March 2010 | SECRETARY APPOINTED MS CLAIRE HEELEY |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EUGENE GROEGER |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY EUGENE GROEGER |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0812 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM C/O STONEPAVE UK LIMITED ALMA PARK WIBTAFT LUTTERWORTH LEICESTERSHIRE LE17 5BE |
| 18/01/0818 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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