CML CONSULTING LIMITED

Company Documents

DateDescription
08/05/148 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/08/1229 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/08/1130 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM SIXTH FLOOR FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY STEPHEN RZEPA / 01/10/2009

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER MURRAY-RUST / 01/10/2009

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20/08/1020 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/09/0924 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/07/0916 July 2009 APPOINTMENT TERMINATED SECRETARY MARY ROGAN

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16/07/0916 July 2009 SECRETARY APPOINTED EMMA TRES CALDWELL

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/09 FROM: GISTERED OFFICE CHANGED ON 16/07/2009 FROM 6 CUMBERLAND ROAD LONDON N22 7TD

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02/10/082 October 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/09/0714 September 2007 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/09/0627 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/09/056 September 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/10/041 October 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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31/08/0331 August 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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13/09/0213 September 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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20/09/0120 September 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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13/09/0013 September 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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12/10/9912 October 1999 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 NEW SECRETARY APPOINTED

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03/09/993 September 1999 SECRETARY RESIGNED

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03/09/993 September 1999 REGISTERED OFFICE CHANGED ON 03/09/99 FROM: G OFFICE CHANGED 03/09/99 199 PICCADILLY LONDON W1V 9LE

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02/09/992 September 1999 EXEMPTION FROM APPOINTING AUDITORS 10/09/98

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23/10/9823 October 1998 NEW DIRECTOR APPOINTED

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23/10/9823 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/9823 October 1998 SECRETARY RESIGNED

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23/10/9823 October 1998 DIRECTOR RESIGNED

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13/08/9813 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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