CMP INFORMATION (2004) LIMITED
Company number 04002606 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 7 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SHELDON ADRIAN / 07/12/2018 | View document |
| 6 Dec 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 | View document |
| 6 Dec 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 | View document |
| 6 Dec 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 04/12/2018 | View document |
| 6 Dec 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF | View document |
| 15 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 26 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 1 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 21 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 29 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 30 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY | View document |
| 17 Apr 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 | View document |
| 17 Apr 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 | View document |
| 17 Apr 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015 | View document |
| 8 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Jul 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 28 Jul 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 28/07/2014 | View document |
| 28 Jul 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 28/07/2014 | View document |
| 28 Jul 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 28/07/2014 | View document |
| 29 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 10 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED CARL ADRIAN | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE ALLEN | View document |
| 15 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 10 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Mar 2011 | ADOPT ARTICLES 02/03/2011 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jun 2010 | DIRECTOR APPOINTED JANE ALLEN | View document |
| 23 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 16 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCALEENAN | View document |
| 23 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 May 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 24 Oct 2005 | DIRECTOR RESIGNED | View document |
| 12 Sep 2005 | DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 28 May 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | COMPANY NAME CHANGED CMP INFORMATION LIMITED CERTIFICATE ISSUED ON 01/03/04 | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jun 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | RE AUDITORS APT 19/12/02 | View document |
| 11 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2003 | SECRETARY RESIGNED | View document |
| 16 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | DIRECTOR RESIGNED | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Aug 2001 | S366A DISP HOLDING AGM 14/08/01 | View document |
| 9 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2001 | DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | DIRECTOR RESIGNED | View document |
| 10 Jul 2001 | DIRECTOR RESIGNED | View document |
| 8 Jul 2001 | DIRECTOR RESIGNED | View document |
| 2 Jul 2001 | COMPANY NAME CHANGED UNITED BUSINESS MEDIA INTERNATIO NAL LIMITED CERTIFICATE ISSUED ON 02/07/01 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2001 | DIRECTOR RESIGNED | View document |
| 14 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 6 Mar 2001 | DIRECTOR RESIGNED | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | DIRECTOR RESIGNED | View document |
| 22 Jan 2001 | DIRECTOR RESIGNED | View document |
| 29 Dec 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: SOVEREIGN HOUSE SOVEREIGN WAY TONBRIDGE KENT TN9 1RW | View document |
| 29 Dec 2000 | DIRECTOR RESIGNED | View document |
| 15 Dec 2000 | COMPANY NAME CHANGED UNITED BUSINESS MEDIA LIMITED CERTIFICATE ISSUED ON 15/12/00 | View document |
| 23 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | SHARES AGREEMENT OTC | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 245 BLACKFRIARS ROAD LONDON SE1 9UY | View document |
| 5 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Sep 2000 | DIRECTOR RESIGNED | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2000 | COMPANY NAME CHANGED MILLER FREEMAN UK LIMITED CERTIFICATE ISSUED ON 12/07/00 | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB | View document |
| 29 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 29 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2000 | COMPANY NAME CHANGED UNITED BUSINESS MEDIA LIMITED CERTIFICATE ISSUED ON 28/06/00 | View document |
| 19 Jun 2000 | COMPANY NAME CHANGED MFTRADITIONALCO. LIMITED. CERTIFICATE ISSUED ON 19/06/00 | View document |
| 8 Jun 2000 | COMPANY NAME CHANGED ALNERY NO. 2024 LIMITED CERTIFICATE ISSUED ON 08/06/00 | View document |
| 26 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |