CURRENT MANAGEMENT LIMITED

Company Documents

DateDescription
14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/02/1322 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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21/12/1221 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/12/1129 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/12/1030 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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03/03/103 March 2010 CORPORATE SECRETARY APPOINTED CURRENT MANAGEMENT LIMITED

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03/03/103 March 2010 DIRECTOR APPOINTED MRS DOREEN ELIZABETH POTTS

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03/03/103 March 2010 APPOINTMENT TERMINATED, SECRETARY CURRENT MANAGEMENT LIMITED

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GWYNNE

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02/03/102 March 2010 APPOINTMENT TERMINATED, SECRETARY GEOFFREY GWYNNE

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 13 GLEBE ROAD CHEAM SURREY SM2 7NS

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRIAN GWYNNE / 16/12/2009

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16/12/0916 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN POTTS / 16/12/2009

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/12/0816 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/12/0615 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/01/0619 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/12/0322 December 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/12/0219 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/01/023 January 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/12/0021 December 2000 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/06/0015 June 2000 NC INC ALREADY ADJUSTED 15/05/00

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15/06/0015 June 2000 � NC 2/100 15/05/00

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22/12/9922 December 1999 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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