CMI (ISSUE PREDICTION) LIMITED
Company Documents
Date | Description |
---|---|
03/06/153 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
22/05/1422 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
31/12/1331 December 2013 | 31/12/13 TOTAL EXEMPTION FULL |
23/05/1323 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/05/1231 May 2012 | DIRECTOR APPOINTED MR DAVID GRAHAM RICHARDSON |
30/05/1230 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR UNITED KINGDOM |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
23/05/1123 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/05/1024 May 2010 | SAIL ADDRESS CREATED |
24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
24/05/1024 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS CLERK WALKER / 14/05/2010 |
30/03/1030 March 2010 | SECRETARY APPOINTED MRS LESLEY ANN CHIPPER |
30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY ESTHER PHIPP |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
02/12/092 December 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 4TH FLOOR 35 NEW BRIDGE STREET LONDON EC4V 6BW |
20/05/0920 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
26/03/0926 March 2009 | SECRETARY APPOINTED MRS ESTHER HELEN PHIPP |
26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY MARK CHALMERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/10/0821 October 2008 | SECRETARY APPOINTED MR MARK JONATHAN CHALMERS |
20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY LYNNE HUNT |
05/06/085 June 2008 | LOCATION OF REGISTER OF MEMBERS |
05/06/085 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
27/03/0827 March 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007 |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
26/09/0726 September 2007 | SHARES AGREEMENT OTC |
17/08/0717 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/05/0730 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
10/05/0610 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/05/0516 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 7 PILGRIM STREET LONDON EC4V 6DR |
15/05/0415 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
11/11/0311 November 2003 | DIRECTOR RESIGNED |
04/09/034 September 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
01/08/031 August 2003 | LOCATION OF REGISTER OF MEMBERS |
09/07/039 July 2003 | COMPANY NAME CHANGED UK MEAT QUALITY CERTIFICATION LI MITED CERTIFICATE ISSUED ON 09/07/03 |
04/07/034 July 2003 | NEW SECRETARY APPOINTED |
04/07/034 July 2003 | SECRETARY RESIGNED |
30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
15/04/0315 April 2003 | DIRECTOR RESIGNED |
15/04/0315 April 2003 | DIRECTOR RESIGNED |
17/06/0217 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
08/06/018 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
17/07/0017 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
14/12/9914 December 1999 | DIRECTOR RESIGNED |
05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
02/09/992 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/09/992 September 1999 | DIRECTOR RESIGNED |
02/09/992 September 1999 | S386 DISP APP AUDS 26/07/99 |
02/09/992 September 1999 | S366A DISP HOLDING AGM 26/07/99 |
02/09/992 September 1999 | S252 DISP LAYING ACC 26/07/99 |
17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
17/08/9917 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/05/9920 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
15/03/9915 March 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 |
24/08/9824 August 1998 | COMPANY NAME CHANGED OVAL (1306) LIMITED CERTIFICATE ISSUED ON 25/08/98 |
14/05/9814 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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