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CIM DIRECT LIMITED

Company number 02590022

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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)
25 Aug 2016 TM02 Termination of appointment of Kirsty Semple as a secretary on 1 August 2016
23 Jun 2016 AP01 Appointment of Christopher Michael Bowes Daly as a director on 4 May 2016
23 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
23 Mar 2016 AP03 Appointment of Kirsty Semple as a secretary on 29 January 2016
18 Dec 2015 AP01 Appointment of Mr Christopher Paul Masters as a director on 4 December 2015
18 Dec 2015 TM01 Termination of appointment of Anne Catherine Godfrey as a director on 4 December 2015
18 Dec 2015 TM01 Termination of appointment of Anne Catherine Godfrey as a director on 4 December 2015
18 Dec 2015 TM01 Termination of appointment of Matthew Homer Neilson as a director on 4 December 2015
17 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
09 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
19 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,000
24 Feb 2014 AP01 Appointment of Mr Matthew Neilson as a director
20 Feb 2014 TM01 Termination of appointment of Andrew Harvey as a director
17 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
08 Aug 2012 AP01 Appointment of Ms Anne Catherine Godfrey as a director
08 Aug 2012 TM01 Termination of appointment of James Sutton as a director
29 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
03 Feb 2012 TM01 Termination of appointment of Christopher Lenton as a director
03 Feb 2012 AP01 Appointment of Mr Andrew Quested Harvey as a director
03 Feb 2012 AP01 Appointment of Mr James Alexander Sutton as a director
10 Jan 2012 TM01 Termination of appointment of Roderick Wilkes as a director