INTERNATIONAL CNC MACHINES LIMITED

Company Documents

DateDescription
06/02/156 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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18/02/1418 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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05/04/135 April 2013 Annual return made up to 15 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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01/05/121 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/02/1222 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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12/04/1112 April 2011 Annual return made up to 15 February 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 VARYING SHARE RIGHTS AND NAMES

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK MATTHEWS

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26/05/1026 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/04/1021 April 2010 Annual return made up to 15 February 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR APPOINTED MRS CHRISTINE E MATTHEWS

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09/06/099 June 2009 30/09/08 TOTAL EXEMPTION FULL

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07/05/097 May 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR IAIN MCINTOSH

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19/11/0719 November 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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22/06/0722 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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13/04/0713 April 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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25/05/0625 May 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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10/06/0510 June 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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10/06/0410 June 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: G OFFICE CHANGED 10/06/04 177 CONISTON ROAD KEMPSHOTT BASINGSTOKE HAMPSHIRE RG22 5HX

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29/04/0429 April 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03

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22/10/0322 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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24/04/0324 April 2003 NEW SECRETARY APPOINTED

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22/04/0322 April 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/03/0212 March 2002 NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 SECRETARY RESIGNED

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12/03/0212 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: G OFFICE CHANGED 12/03/02 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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12/03/0212 March 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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