CML CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
18/09/1318 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
29/08/1229 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
30/08/1130 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM SIXTH FLOOR FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN |
26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY STEPHEN RZEPA / 01/10/2009 |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER MURRAY-RUST / 01/10/2009 |
20/08/1020 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
24/09/0924 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY MARY ROGAN |
16/07/0916 July 2009 | SECRETARY APPOINTED EMMA TRES CALDWELL |
16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/09 FROM: GISTERED OFFICE CHANGED ON 16/07/2009 FROM 6 CUMBERLAND ROAD LONDON N22 7TD |
02/10/082 October 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
14/09/0714 September 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
27/09/0627 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
06/09/056 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
01/10/041 October 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
31/08/0331 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
13/09/0213 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
20/09/0120 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
13/09/0013 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
12/10/9912 October 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
03/09/993 September 1999 | NEW SECRETARY APPOINTED |
03/09/993 September 1999 | SECRETARY RESIGNED |
03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: G OFFICE CHANGED 03/09/99 199 PICCADILLY LONDON W1V 9LE |
02/09/992 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/09/98 |
23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
23/10/9823 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/10/9823 October 1998 | SECRETARY RESIGNED |
23/10/9823 October 1998 | DIRECTOR RESIGNED |
13/08/9813 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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