CMG LIMITED

Company number 00930965

Date	Type	Description	View / Download
27 May 2005	363s	Return made up to 23/05/05; full list of members	(2 pages)
16 Jul 2004	288b	Director resigned	(1 page)
15 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
09 Jun 2004	363a	Return made up to 23/05/04; full list of members	(6 pages)
13 May 2004	353	Location of register of members	(1 page)
07 May 2004	288c	Director's particulars changed	(1 page)
03 Feb 2004	AUD	Auditor's resignation	(1 page)
22 Dec 2003	288a	New director appointed	(3 pages)
15 Dec 2003	288a	New director appointed	(3 pages)
08 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
01 Oct 2003	288a	New secretary appointed	(2 pages)
01 Oct 2003	288b	Secretary resigned	(1 page)
01 Oct 2003	287	Registered office changed on 01/10/03 from: parnell house 25 wilton road london SW1V 1LW	(1 page)
20 Jun 2003	363s	Return made up to 23/05/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 May 2003	288b	Director resigned	(1 page)
25 Apr 2003	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
14 Apr 2003	288a	New director appointed	(2 pages)
19 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
08 Mar 2003	288b	Director resigned	(1 page)
08 Mar 2003	288b	Director resigned	(1 page)
08 Mar 2003	288b	Director resigned	(1 page)
08 Mar 2003	288b	Director resigned	(1 page)
28 Feb 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Feb 2003	53	Application for reregistration from PLC to private	(2 pages)
28 Feb 2003	MAR	Re-registration of Memorandum and Articles	(43 pages)