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C-MAR GLOBAL SOLUTIONS LIMITED

Company number 04493319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
16 Aug 2010 CH03 Secretary's details changed for Christopher Robert Booth Hawdon on 22 July 2010
16 Aug 2010 CH01 Director's details changed for Ronald Frederick Murray on 22 July 2010
16 Aug 2010 CH01 Director's details changed for Christopher Robert Booth Hawdon on 22 July 2010
15 Mar 2010 AA Accounts for a small company made up to 31 December 2008
03 Aug 2009 363a Return made up to 22/07/09; full list of members
15 Apr 2009 AA Accounts for a small company made up to 31 December 2007
29 Oct 2008 225 Accounting reference date shortened from 30/12/2007 to 29/12/2007
11 Sep 2008 288c Director's change of particulars / ronald murray / 31/08/2008
23 Jul 2008 363a Return made up to 22/07/08; full list of members
23 Jul 2008 288c Director and secretary's change of particulars / christopher hawdon / 23/07/2007
28 Oct 2007 AA Accounts for a small company made up to 31 December 2006
25 Jul 2007 363a Return made up to 22/07/07; full list of members
23 Jul 2007 288b Director resigned
20 Jul 2007 288a New secretary appointed
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2007 AA Accounts for a small company made up to 31 December 2005
02 Nov 2006 225 Accounting reference date shortened from 31/12/05 to 30/12/05
25 Sep 2006 363a Return made up to 22/07/06; full list of members
26 Jul 2006 288b Secretary resigned;director resigned
08 Feb 2006 AA Accounts for a small company made up to 31 December 2004
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
26 Aug 2005 363s Return made up to 22/07/05; full list of members