CME DEVELOPMENT CORPORATION
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | BR002567 BRANCH CLOSED FC018103 COMPANY CLOSED 29/02/2012 |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | SECRETARY'S PARTICULARS DANIEL PENN |
| 14/05/0914 May 2009 | BR002567 ADDRESS CHANGE 01/05/09 ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | DIR CHANGE IN PARTIC 06/10/07 WYLLIE MARK JOHN LYON |
| 22/03/0722 March 2007 | CHANGE OF ADDRESS 07/03/07 767 F |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | BR002567 PA PARTIC 19/12/06 MACMILLAN WALLACE CME DEVELOPMENT CORPORATION ALDWYCH HOUSE ALDWYCH LONDON WC2B 4HN |
| 29/12/0629 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/12/0617 December 2006 | BR002567 PAR APPOINTED 01/10/06 MACMILLAN WALLACE CARRINGTON HOUSE KEW PLACE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1QW |
| 17/12/0617 December 2006 | BR002567 PAR TERMINATED 01/10/06 BURKE ROBERT ETHAN |
| 28/11/0628 November 2006 | DIR APPOINTED 01/10/06 GRANATIA HERBERT DARIEN CT06820 USA |
| 08/11/068 November 2006 | DIR CHANGE IN PARTIC 01/10/06 WYLLIE MARK WESTMOUNT ROAD ELTHAM |
| 18/10/0618 October 2006 | SEC CHANGE IN PARTIC 01/10/06 PENN DANIEL |
| 18/10/0618 October 2006 | DIR RESIGNED 01/10/06 BURKE ROBERT ETHAN |
| 22/05/0622 May 2006 | BR002567 ADDRESS CHANGE 01/04/06 8TH FLOOR ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN |
| 28/03/0628 March 2006 | DIR APPOINTED 11/01/06 MACMILLAN WALLACE HIGH WYCOMBE BUCKS HP11 1QW |
| 28/03/0628 March 2006 | DIR APPOINTED 11/01/06 GARIN MICHAEL NEIL BRONXVILLE NEWYORK NY 10708 |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/01/054 January 2005 | DIR RESIGNED 30/07/04 KOZMA ANDREA |
| 04/01/054 January 2005 | SEC APPOINTED 30/07/04 PENN DANIEL FLAT 60 25 GRESSE STREET LONDON W7T 1QP |
| 04/01/054 January 2005 | SEC RESIGNED 30/07/04 KOZMA ANDREA |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | BR002567 PAR APPOINTED 22/02/03 BURKE ROBERT ETHAN 5 THE DRIVE FORDINGTON ROAD LONDON N6 4TD |
| 05/03/035 March 2003 | BR002567 PAR TERMINATED 22/02/03 KLINKHAMMER FREDERICK THOMAS |
| 27/02/0327 February 2003 | DIR APPOINTED 22/02/03 BURKE ROBERT ETHAN LONDON N6 4TD |
| 27/02/0327 February 2003 | DIR RESIGNED 22/02/03 KLINKHAMMER FREDERIC THOMAS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | BR002567 ADDRESS CHANGE 01/02/01 SWAN HOUSE 52 POLAND STREET LONDON W1V 3DF |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0111 January 2001 | DIR RESIGNED 01/04/96 MARK PALMER |
| 11/01/0111 January 2001 | DIR APPOINTED 12/09/00 MARK JOHN LYON CHARLTON LONDON |
| 11/12/0011 December 2000 | DIR APPOINTED 01/03/00 DR ANDREA KOZMA LONDON UK |
| 11/12/0011 December 2000 | DIR RESIGNED 23/03/98 ANDREW GASPAR |
| 11/12/0011 December 2000 | SEC RESIGNED 23/03/98 ANDREW GASPAR |
| 11/12/0011 December 2000 | SEC APPOINTED 01/03/00 DR ANDREA KOZMA LONDON UK |
| 27/11/0027 November 2000 | DIR RESIGNED 25/03/98 LEN FERTIG |
| 27/11/0027 November 2000 | DIR APPOINTED 24/03/99 FREDERIC THOMAS KLINKHAMMER LONDON UK |
| 18/05/0018 May 2000 | BR002567 ADDRESS CHANGE 02/02/95 SUITE 203 11/12 HANOVER SQUARE LONDON W1 |
| 18/05/0018 May 2000 | BR002567 ADDRESS CHANGE 31/12/99 18 D'ARBEY STREET LONDON W1V 3FP |
| 28/04/0028 April 2000 | BR002567 PAR APPOINTED 24/03/99 FREDERIC THOMAS KLINKHAMMER 52 POLAND STREET LONDON W1V 3DF |
| 28/04/0028 April 2000 | BR002567 PR TERMINATED 25/03/97 LEN FERTIG |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | |
| 25/07/9625 July 1996 | ACC. REF. DATE SHORTENED FROM 31/07/95 TO 31/12/94 |
| 02/08/942 August 1994 | INITIAL BRANCH REGISTRATION |
| 02/08/942 August 1994 | BR002567 PAR APPOINTED MR LEN FERTIG SUITE 103 11/12 HANOVER SQUARE LONDON W1 |
| 02/08/942 August 1994 | BR002567 REGISTERED |
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