CMP INFORMATION (2004) LIMITED

Company number 04002606

Date	Type	Description	View / Download
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	(1 page)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
28 Jul 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 3	(5 pages)
28 Jul 2014	CH02	Director's details changed for Crosswall Nominees Limited on 28 July 2014	(1 page)
28 Jul 2014	CH02	Director's details changed for Unm Investments Limited on 28 July 2014	(1 page)
28 Jul 2014	CH04	Secretary's details changed for Crosswall Nominees Limited on 28 July 2014	(1 page)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
10 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10	(5 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
14 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(15 pages)
23 Apr 2012	AP01	Appointment of Carl Adrian as a director	(3 pages)
19 Apr 2012	TM01	Termination of appointment of Jane Allen as a director	(1 page)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
07 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(5 pages)
10 Mar 2011	CC04	Statement of company's objects	(2 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011	(36 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
23 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(15 pages)
23 Jun 2010	AP01	Appointment of Jane Allen as a director	(3 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
29 Jun 2009	363a	Return made up to 28/05/09; full list of members	(3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
07 Jul 2008	363a	Return made up to 28/05/08; full list of members	(3 pages)
07 May 2008	288b	Appointment terminated director patrick mcaleenan	(1 page)