CGM1949 LIMITED

Company number 06950210

Date	Type	Description	View / Download
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
11 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
05 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-05 GBP 1,000	(3 pages)
05 Jul 2015	CH01	Director's details changed for Mr Colin Grant Meager on 5 July 2015	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(4 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
10 Jul 2012	CH04	Secretary's details changed for Ter2 Nominee Company Limited on 6 February 2012	(2 pages)
30 Jan 2012	AD01	Registered office address changed from 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom on 30 January 2012	(1 page)
05 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Sep 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
06 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(4 pages)
05 Jul 2010	CH04	Secretary's details changed for Ter2 Nominees Limited on 31 March 2010	(1 page)
15 Jan 2010	AD01	Registered office address changed from C/O C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom on 15 January 2010	(1 page)
01 Jan 2010	CH04	Secretary's details changed for Ter2 Nominees Limited on 29 December 2009	(1 page)
01 Jan 2010	AD01	Registered office address changed from 123 Hagley Road, Edgbaston, Birmingham, West Midlands B16 8LD on 1 January 2010	(1 page)
03 Jul 2009	288a	Secretary appointed TER2 nominees LIMITED	(1 page)
03 Jul 2009	288a	Director appointed mr colin meager	(1 page)
03 Jul 2009	288b	Appointment terminated director vikki steward	(1 page)
02 Jul 2009	288b	Appointment terminated secretary creditreform (secretaries) LIMITED	(1 page)