CM&D STRATEGY AND CREATIVE LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA HOLLY SOMERVILLE / 17/12/2014 |
| 11/02/1511 February 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 15/01/1515 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/01/1410 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | COMPANY NAME CHANGED ONLINE BRAND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/01/14 |
| 23/12/1323 December 2013 | CHANGE OF NAME 29/11/2013 |
| 10/12/1310 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1310 December 2013 | CHANGE OF NAME 29/11/2013 |
| 24/09/1324 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA HOLLY SOMERVILLE / 07/12/2009 |
| 13/09/0913 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY EMMA SOMERVILLE |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 29/07/0829 July 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED EMMA HOLLY SOMERVILLE |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN WILLIAMS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: C/O W S SECRETARIAL SERVICES 145-157 SAINT JOHN STREET LONDON EC1V 4PY |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/011 March 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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