CPM ACCOUNTANCY 31943 LIMITED

Company Documents

DateDescription
01/04/141 April 2014 FIRST GAZETTE

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/03/1313 March 2013 Annual return made up to 1 December 2012 with full list of shareholders

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18/02/1318 February 2013 Annual return made up to 12 January 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/09/1216 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/04/124 April 2012 DISS40 (DISS40(SOAD))

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03/04/123 April 2012 FIRST GAZETTE

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03/04/123 April 2012 Annual return made up to 1 December 2011 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/12/1013 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/12/0917 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPM ACCOUNTANCY (SECRETARIAL) LTD / 01/10/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WATSON / 01/10/2009

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17/12/0917 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/03/096 March 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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05/03/095 March 2009 LOCATION OF REGISTER OF MEMBERS

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05/03/095 March 2009 LOCATION OF DEBENTURE REGISTER

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM
SWC MANAGEMENT SERVICES, THE
MANOR, HASELEY BUSINESS CENTRE
WARWICK
CV35 7LS

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05/03/095 March 2009 SECRETARY'S CHANGE OF PARTICULARS / CPM ACCOUNTANCY (SECRETARIAL) LTD / 30/11/2008

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/01/0815 January 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 NEW SECRETARY APPOINTED

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11/12/0611 December 2006 SECRETARY RESIGNED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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01/12/061 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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