- Company Overview for CIMC MBS LIMITED (05003091)
- Filing history for CIMC MBS LIMITED (05003091)
- People for CIMC MBS LIMITED (05003091)
- Charges for CIMC MBS LIMITED (05003091)
- Insolvency for CIMC MBS LIMITED (05003091)
- More for CIMC MBS LIMITED (05003091)
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) |
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05 Mar 2012 | AD02 | Register inspection address has been changed from C/O Pinehurst Secretarial Limited Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS United Kingdom | |
18 Jan 2012 | TM01 | Termination of appointment of Colin Harding as a director | |
18 Jan 2012 | TM02 | Termination of appointment of Colin Harding as a secretary | |
18 Jan 2012 | AA | Total exemption full accounts made up to 31 December 2010 | |
17 Oct 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 | |
06 Jul 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Jun 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
05 May 2011 | AP01 | Appointment of Mr Baoqing Zhang as a director | |
22 Mar 2011 | MEM/ARTS | Memorandum and Articles of Association | |
22 Mar 2011 | RESOLUTIONS |
Resolutions
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17 Mar 2011 | TM01 | Termination of appointment of David Heather as a director | |
18 Jan 2011 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
26 Apr 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
20 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
20 Apr 2010 | AD02 | Register inspection address has been changed | |
31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
18 Dec 2009 | TM01 | Termination of appointment of John Haigh as a director | |
18 Dec 2009 | TM01 | Termination of appointment of Paul Rollett as a director | |
18 Dec 2009 | TM01 | Termination of appointment of Neil Squibbs as a director | |
21 Aug 2009 | 288b | Appointment terminated director mark allies | |
08 Jun 2009 | 363a | Return made up to 23/12/08; full list of members | |
04 Feb 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
17 Dec 2008 | 88(3) | Particulars of contract relating to shares | |
17 Dec 2008 | 88(2) | Ad 03/12/08\gbp si 2245812@1=2245812\gbp ic 1638491/3884303\ |