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CMI2I LIMITED

Company number 08675717

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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)
08 Jul 2015	AD01	Registered office address changed from 50 Eton Road Datchet Slough SL3 9AY to 21-26 Garlick Hill London EC4V 2AU on 8 July 2015	View PDF Registered office address changed from 50 Eton Road Datchet Slough SL3 9AY to 21-26 Garlick Hill London EC4V 2AU on 8 July 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
11 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2 - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	AP01	Appointment of Mr Mark Simms as a director on 1 July 2014	View PDF Appointment of Mr Mark Simms as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for richard clovis racz-clarke	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for richard clovis racz-clarke - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AP01	Appointment of Mr Richard Clovis Racz-Clarke as a director ANNOTATION A second filed AP01 was registered on 01/05/2014	View PDF Appointment of Mr Richard Clovis Racz-Clarke as a director ANNOTATION A second filed AP01 was registered on 01/05/2014 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 24 October 2013 GBP 2.0	View PDF Statement of capital following an allotment of shares on 24 October 2013 GBP 2.0 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 9 October 2013 GBP 1.00000	View PDF Statement of capital following an allotment of shares on 9 October 2013 GBP 1.00000 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	SH02	Sub-division of shares on 9 October 2013	View PDF Sub-division of shares on 9 October 2013 - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Adopt share option scheme - establish an employee benefit trust 09/10/2013 RES11 ‐ Resolution of removal of pre-emption rights ELRES S80A ‐ S80A auth to allot sec 09/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Adopt share option scheme - establish an employee benefit trust 09/10/2013 RES11 ‐ Resolution of removal of pre-emption rights ELRES S80A ‐ S80A auth to allot sec 09/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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