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CEM PRESS HOLDINGS LIMITED

Company number 07952539

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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)
13 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Jun 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
13 Mar 2013	SH06	Cancellation of shares. Statement of capital on 13 March 2013 GBP 23,440.00	View PDF Cancellation of shares. Statement of capital on 13 March 2013 GBP 23,440.00 - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	CH01	Director's details changed for Mr Mark Edward Thistlethwayte on 11 March 2013	View PDF Director's details changed for Mr Mark Edward Thistlethwayte on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	CH01	Director's details changed for Mr David Alistair Horner on 11 March 2013	View PDF Director's details changed for Mr David Alistair Horner on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Mar 2013	CH03	Secretary's details changed for Miss Vivien Elizabeth Langford on 11 March 2013	View PDF Secretary's details changed for Miss Vivien Elizabeth Langford on 11 March 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	CH01	Director's details changed for Mr Antony Soar on 9 January 2013	View PDF Director's details changed for Mr Antony Soar on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	CERTNM	Company name changed NG42 acquisitions LIMITED\certificate issued on 23/10/12 CONNOT ‐	View PDF Company name changed NG42 acquisitions LIMITED\certificate issued on 23/10/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 29/03/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 29/03/2012 - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 27,800.00	View PDF Statement of capital following an allotment of shares on 31 March 2012 GBP 27,800.00 - link opens in a new window - 4 pages (4 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 18,999.99 ANNOTATION Second filed SH01 registered on 28/06/2012.	View PDF Statement of capital following an allotment of shares on 29 March 2012 GBP 18,999.99 ANNOTATION Second filed SH01 registered on 28/06/2012. - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AP01	Appointment of Mr Antony Soar as a director	View PDF Appointment of Mr Antony Soar as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AP03	Appointment of Miss Vivien Elizabeth Langford as a secretary	View PDF Appointment of Miss Vivien Elizabeth Langford as a secretary - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AP01	Appointment of Mr Mark Edward Thistlethwayte as a director	View PDF Appointment of Mr Mark Edward Thistlethwayte as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AP01	Appointment of Mr David Alistair Horner as a director	View PDF Appointment of Mr David Alistair Horner as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	TM01	Termination of appointment of Vivien Langford as a director	View PDF Termination of appointment of Vivien Langford as a director - link opens in a new window - 1 page (1 page)
08 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
16 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 56 pages (56 pages)

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