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CMS PERIPHERALS LIMITED

Company number 07974198

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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)
22 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	AP01	Appointment of Mr Tom Burke as a director	View PDF Appointment of Mr Tom Burke as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 21 March 2013	View PDF Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 21 March 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	TM01	Termination of appointment of Peter Crossley as a director	View PDF Termination of appointment of Peter Crossley as a director - link opens in a new window - 1 page (1 page)
21 Mar 2013	TM01	Termination of appointment of Squire Sanders Directors Limited as a director	View PDF Termination of appointment of Squire Sanders Directors Limited as a director - link opens in a new window - 1 page (1 page)
21 Mar 2013	TM02	Termination of appointment of Squire Sanders Secretaries Limited as a secretary	View PDF Termination of appointment of Squire Sanders Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2013	CERTNM	Company name changed cms distributon LIMITED\certificate issued on 24/01/13 RES15 ‐ Change company name resolution on 2013-01-24 NM01 ‐ Change of name by resolution	View PDF Company name changed cms distributon LIMITED\certificate issued on 24/01/13 RES15 ‐ Change company name resolution on 2013-01-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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