CLME VENTURES LIMITED

Company number 04132735

Date	Type	Description	View / Download
31 Dec 2013	AR01	Annual return made up to 29 December 2013 no member list	(4 pages)
28 Oct 2013	CH01	Director's details changed for Mr Tony Victor Williams on 28 October 2013	(2 pages)
28 Oct 2013	CH01	Director's details changed for Mr Tony Victor Williams on 28 October 2013	(2 pages)
28 Oct 2013	AD01	Registered office address changed from 26 Gainsborough Way Daventry Northamptonshire NN11 0GE England on 28 October 2013	(1 page)
28 Oct 2013	TM01	Termination of appointment of Rhodes Barrie John as a director	(1 page)
28 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
02 Jan 2013	AR01	Annual return made up to 29 December 2012 no member list	(6 pages)
06 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
02 Oct 2012	AP01	Appointment of Mr Martin David Storey as a director	(2 pages)
27 Jan 2012	AR01	Annual return made up to 29 December 2011 no member list	(5 pages)
28 Dec 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
16 Dec 2011	AD01	Registered office address changed from 47a Parkside Coventry West Midlands CV1 2HG on 16 December 2011	(1 page)
11 Mar 2011	AR01	Annual return made up to 29 December 2010 no member list	(5 pages)
13 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
04 May 2010	TM01	Termination of appointment of Jonathan Froggett as a director	(1 page)
04 May 2010	AP01	Appointment of Mr Tony Victor Williams as a director	(2 pages)
04 May 2010	AP01	Appointment of Mr Gary Neville Ruck as a director	(2 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
04 Jan 2010	AR01	Annual return made up to 29 December 2009 no member list	(3 pages)
04 Jan 2010	CH01	Director's details changed for Rhodes Barrie John on 31 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Jonathan Paul Froggett on 31 December 2009	(2 pages)
04 Jan 2010	CH03	Secretary's details changed for Gary Neville Ruck on 31 December 2009	(2 pages)