CPML 2012 LIMITED
Company number 05688128 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 23 LODGE HILL ROAD FARNHAM SURREY GU10 3QW | View document |
| 13 Feb 2013 | DECLARATION OF SOLVENCY | View document |
| 13 Feb 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 Feb 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 6 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 24 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Dec 2012 | COMPANY NAME CHANGED CASH POINT MACHINES LIMITED CERTIFICATE ISSUED ON 24/12/12 | View document |
| 5 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Feb 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Feb 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 95 | View document |
| 8 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 3 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 1 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE RAM / 01/01/2010 · 2 pages | View document |
| 2 Mar 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES HALE / 01/01/2010 | View document |
| 24 Jul 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jul 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2008 | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Aug 2007 | SECRETARY RESIGNED | View document |
| 21 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS; AMEND | View document |
| 16 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | SECRETARY RESIGNED | View document |
| 22 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | DIRECTOR RESIGNED | View document |
| 13 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 7 Dec 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: G OFFICE CHANGED 07/12/06 QUEEN'S HOUSE, QUEEN STREET BARNSTAPLE DEVON EX32 8TB | View document |
| 13 Oct 2006 | COMPANY NAME CHANGED THE RAM FAMILY COMPANY LIMITED CERTIFICATE ISSUED ON 13/10/06 | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2006 | SECRETARY RESIGNED | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |