CML RESEARCH LIMITED
Warning: The most recent accounts from 31 March 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE CHRISTOPHER BRIEN / 11/10/2013 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HUNTER ELGIE / 11/10/2013 |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/1022 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/11/0910 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 12/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN LITCHFIELD |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY MARTIN |
| 23/10/0823 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | AUDITOR'S RESIGNATION |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: G OFFICE CHANGED 15/09/05 30 CITY ROAD LONDON EC1Y 1BQ |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: G OFFICE CHANGED 10/08/05 25 CITY ROAD LONDON EC1Y 1BQ |
| 10/08/0510 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | CO APPROVES/EXEC DOCS 03/09/04 |
| 08/10/048 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/10/048 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/0422 September 2004 | � NC 1000/20001 03/09/ |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | MEMORANDUM OF ASSOCIATION |
| 22/09/0422 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0422 September 2004 | NC INC ALREADY ADJUSTED 03/09/04 |
| 22/09/0422 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/09/0422 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0422 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 22/09/0422 September 2004 | DEED OF ACCESION 03/09/04 |
| 22/09/0422 September 2004 | SHARES AGREEMENT OTC |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | COMPANY NAME CHANGED KNAPTON LIMITED CERTIFICATE ISSUED ON 06/09/04 |
| 07/07/047 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/01/0230 January 2002 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01 |
| 23/01/0223 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/0119 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: G OFFICE CHANGED 27/12/00 ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ |
| 12/10/0012 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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