CMR COMMUNICATIONS LTD

Company Documents

DateDescription
20/01/1420 January 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
102 GLEBE STREET
PENARTH
SOUTH GLAMORGAN
CF64 1ED

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14/01/1414 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/01/1414 January 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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14/01/1414 January 2014 STATEMENT OF AFFAIRS/4.19

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/05/133 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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06/12/126 December 2012 APPOINTMENT TERMINATED, SECRETARY CLAIRE REYNOLDS

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/05/1215 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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15/05/1215 May 2012 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE REYNOLDS / 18/04/2011

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MEIRION REYNOLDS / 18/04/2011

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04/05/114 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MEIRION REYNOLDS / 17/04/2010

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26/04/1026 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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23/10/0923 October 2009 CURREXT FROM 30/04/2010 TO 30/09/2010

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 4 POETS WAY LLANHARAN PONTYCLUN CF72 9UZ

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23/04/0923 April 2009 SECRETARY APPOINTED CLAIRE REYNOLDS

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23/04/0923 April 2009 DIRECTOR APPOINTED CHRISTOPHER MEIRION REYNOLDS

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/09 FROM: GISTERED OFFICE CHANGED ON 23/04/2009 FROM 15 STUART TERRACE TALBOT GREEN PONTYCLUN MID GLAMORGAN CF72 8AA

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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17/04/0917 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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