CMC GLOBAL LIMITED

Company Documents

DateDescription
31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
UNIT 11 HOVE BUSINESS CENTRE
FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA
UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/06/1314 June 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/06/1218 June 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
C/O CRUNCH ACCOUNTING LTD
SUITE 1, DUBARRY HOUSE HOVE PARK VILLAS
HOVE
EAST SUSSEX
BN3 6HP
UNITED KINGDOM

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01/04/111 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/09/1023 September 2010 DIRECTOR APPOINTED MR THOMAS GEORGE MASON

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21/07/1021 July 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS MASON

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21/07/1021 July 2010 APPOINTMENT TERMINATED, SECRETARY NICOLAAS JANSEN VAN RENSBURG

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM
C/O THB ACCOUNTANTS & BUSINESS ADVISORS LTD
THE COURTYARD HIGH STREET
CHOBHAM
WOKING
SURREY
GU24 8AF
UNITED KINGDOM

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30/04/1030 April 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM
THE COURTYARD HIGH STREET
CHOBHAM
SURREY
GU24 8HT

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE MASON / 30/03/2010

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30/04/1030 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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30/04/1030 April 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLAAS JANSEN VAN RENSBURG / 30/03/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD COCHRANE

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27/09/0927 September 2009 REGISTERED OFFICE CHANGED ON 27/09/2009 FROM
THORNTON HOUSE THORNTON ROAD
LONDON
SW19 4NG
UNITED KINGDOM

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01/05/091 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COCHRANE / 01/05/2008

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01/05/091 May 2009 SECRETARY'S CHANGE OF PARTICULARS / NICO JANSEN VAN RENSBURG / 04/03/2009

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01/05/091 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MASON / 01/04/2008

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/2008 FROM
61 CHEAPSIDE
LONDON
EC2V 6AX

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 March 2007

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25/04/0825 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COCHRANE / 01/03/2008

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25/04/0825 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MASON / 01/03/2008

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05/06/075 June 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
61 CHEAPSIDE
LONDON
EC2V 6AX

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/08/0621 August 2006 DIRECTOR RESIGNED

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21/08/0621 August 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 SECRETARY RESIGNED

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26/04/0626 April 2006 NEW SECRETARY APPOINTED

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21/04/0621 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 COMPANY NAME CHANGED
DUPONT DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 08/08/05

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30/03/0530 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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