CIMC MBS LIMITED

Company number 05003091

Date	Type	Description	View / Download
18 Jan 2012	TM02	Termination of appointment of Colin Harding as a secretary	(1 page)
18 Jan 2012	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
17 Oct 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
06 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
05 May 2011	AP01	Appointment of Mr Baoqing Zhang as a director	(2 pages)
22 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Mar 2011	TM01	Termination of appointment of David Heather as a director	(1 page)
18 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(9 pages)
26 Apr 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(11 pages)
20 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Apr 2010	AD02	Register inspection address has been changed	(1 page)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
18 Dec 2009	TM01	Termination of appointment of John Haigh as a director	(1 page)
18 Dec 2009	TM01	Termination of appointment of Paul Rollett as a director	(1 page)
18 Dec 2009	TM01	Termination of appointment of Neil Squibbs as a director	(2 pages)
21 Aug 2009	288b	Appointment terminated director mark allies	(1 page)
08 Jun 2009	363a	Return made up to 23/12/08; full list of members	(10 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(9 pages)
17 Dec 2008	88(3)	Particulars of contract relating to shares	(2 pages)
17 Dec 2008	88(2)	Ad 03/12/08\gbp si 2245812@1=2245812\gbp ic 1638491/3884303\	(2 pages)
12 Dec 2008	123	Nc inc already adjusted 03/12/08	(2 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)