C.M COMMUNICATIONS AND MULTIMEDIA LIMITED

Company Documents

DateDescription
30/09/1430 September 2014 FIRST GAZETTE

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23/11/1323 November 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/10/1329 October 2013 DISS40 (DISS40(SOAD))

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28/10/1328 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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01/10/131 October 2013 FIRST GAZETTE

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10/04/1310 April 2013 COMPANY NAME CHANGED TOP OF THE WORLD LIMITED
CERTIFICATE ISSUED ON 10/04/13

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06/03/136 March 2013 CHANGE OF NAME 31/01/2013

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21/02/1321 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/01/138 January 2013 FIRST GAZETTE

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03/01/133 January 2013 DIRECTOR APPOINTED DOCTOR ALBERTO GIUSEPPE VALMORI

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04/10/124 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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

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14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR ANNE STORZ

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM
THIRD FLOOR 232-238 BISHOPSGATE
LONDON
EC2M 4QD

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15/09/1115 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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08/09/118 September 2011 30/09/10 TOTAL EXEMPTION FULL

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25/12/1025 December 2010 Annual return made up to 14 September 2010 with full list of shareholders

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25/12/1025 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE FRANCOISE STORZ / 14/09/2010

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11/08/1011 August 2010 30/09/09 TOTAL EXEMPTION FULL

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM
THIRD FLOOR 232-238 BISHOPSGATE
LONDON
EC2M 4QD
UNITED KINGDOM

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM
SUITES 64-65 WARNFORD COURT
29 THROGMORTON STREET
LONDON
EC2N 2AT

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17/11/0917 November 2009 Annual return made up to 14 September 2009 with full list of shareholders

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29/07/0929 July 2009 30/09/08 TOTAL EXEMPTION FULL

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10/02/0910 February 2009 SECRETARY'S CHANGE OF PARTICULARS / ALBERTO VALMORI / 30/11/2008

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26/11/0826 November 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM
SUITES 64-65 WARNFORD COURT
29 THROGMORTO STREET
LONDON
EC2N 2AT

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26/11/0826 November 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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29/01/0829 January 2008 SECRETARY RESIGNED

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29/01/0829 January 2008 NEW SECRETARY APPOINTED

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
1 SAXON COURT
HADLOW DOWN
EAST SUSSEX
TN22 4DT

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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07/11/067 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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30/10/0630 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 DIRECTOR RESIGNED

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27/10/0527 October 2005 COMPANY NAME CHANGED
S V MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 27/10/05

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24/10/0524 October 2005 NEW SECRETARY APPOINTED

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14/10/0514 October 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 SECRETARY RESIGNED

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15/09/0515 September 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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