CNC WORKSHOP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/02/1412 February 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 5 BERMONDSEY EXCHANGE 179-181 BERMONDSEY STREET LONDON SE1 3UW ENGLAND |
| 17/06/1317 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/08/1229 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GOODEVE / 16/07/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GOODEVE / 16/07/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GOODEVE / 16/07/2012 |
| 28/06/1228 June 2012 | SECRETARY APPOINTED MR ANDREW GOODEVE |
| 28/06/1228 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MCAUSLAND / 01/07/2011 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BELL / 01/07/2011 |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 9 WIMPOLE STREET LONDON W1G 9SR UNITED KINGDOM |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/06/112 June 2011 | CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOODEVE |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 5 BERMONDSEY EXCHANGE 179-181 BERMONDSEY STREET LONDON SE1 3UW ENGLAND |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 26 MONCK STREET LONDON SW1P 2AP |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MCAUSLAND / 01/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICK WILLSON |
| 15/07/0915 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MCAUSLAND / 07/04/2009 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: G OFFICE CHANGED 07/02/08 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: G OFFICE CHANGED 09/06/06 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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