CMI INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM WATSON HOUSE, 54, 4TH FLOOR BAKER STREET LONDON W1U 7BU |
| 09/02/159 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 18/02/1318 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 02/02/122 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WOODCOCK / 01/02/2011 |
| 11/04/1111 April 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 02/02/102 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SPENCER CHURCHILL / 01/01/2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: G OFFICE CHANGED 24/03/06 WATSON HOUSE, 4TH FLOOR 54 BAKER STREET LONDON W1U 1FB |
| 24/03/0624 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: G OFFICE CHANGED 17/08/05 4TH FLOOR 54 BAKER STREET LONDON W1U 1FB |
| 17/08/0517 August 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: G OFFICE CHANGED 03/06/05 1 PARK ROW LEEDS LS1 5AB |
| 27/10/0427 October 2004 | COMPANY NAME CHANGED PINCO 2079 LIMITED CERTIFICATE ISSUED ON 27/10/04 |
| 23/01/0423 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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