CMYK (PLANNING AND DESIGN) LIMITED filing history - Find and update company information

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CMYK (PLANNING AND DESIGN) LIMITED

Company number 04931073

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2014	CH01	Director's details changed for Mrs Julie Corbett Sutcliffe on 2 December 2014	View PDF Director's details changed for Mrs Julie Corbett Sutcliffe on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	CH03	Secretary's details changed for Mr Glyn Cameron Sutcliffe on 2 December 2014	View PDF Secretary's details changed for Mr Glyn Cameron Sutcliffe on 2 December 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	CH01	Director's details changed for Mrs Julie Corbett Sutcliffe on 4 December 2014	View PDF Director's details changed for Mrs Julie Corbett Sutcliffe on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	CH01	Director's details changed for Mr Glyn Cameron Sutcliffe on 2 December 2014	View PDF Director's details changed for Mr Glyn Cameron Sutcliffe on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	CH03	Secretary's details changed for Mr Glyn Cameron Sutcliffe on 4 December 2014	View PDF Secretary's details changed for Mr Glyn Cameron Sutcliffe on 4 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	CH01	Director's details changed for Mr Glyn Cameron Sutcliffe on 4 December 2014	View PDF Director's details changed for Mr Glyn Cameron Sutcliffe on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	CH01	Director's details changed for Mr Stuart Philip Larner on 2 December 2014	View PDF Director's details changed for Mr Stuart Philip Larner on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	CH01	Director's details changed for Nicholas Cutler on 2 December 2014	View PDF Director's details changed for Nicholas Cutler on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	CH01	Director's details changed for Sarah Jane Ford on 2 December 2014	View PDF Director's details changed for Sarah Jane Ford on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	CH01	Director's details changed for Mrs Suzanne Marie Cox on 2 December 2014	View PDF Director's details changed for Mrs Suzanne Marie Cox on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	CH01	Director's details changed for John Edward Brindley on 2 December 2014	View PDF Director's details changed for John Edward Brindley on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	CH01	Director's details changed for Mr Andrew John Cox on 2 December 2014	View PDF Director's details changed for Mr Andrew John Cox on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	CH01	Director's details changed for Mrs Natalie Tosney on 2 December 2014	View PDF Director's details changed for Mrs Natalie Tosney on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,200	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,200 - link opens in a new window - 19 pages (19 pages)
01 Sep 2014	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 - 1 page (1 page)
20 Aug 2014	TM01	Termination of appointment of Anne Hilary Pullen as a director on 8 August 2014	View PDF Termination of appointment of Anne Hilary Pullen as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	TM01	Termination of appointment of Ryan James Marsh as a director on 8 August 2014	View PDF Termination of appointment of Ryan James Marsh as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
18 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	View PDF Annual return made up to 30 September 2013 with full list of shareholders - link opens in a new window - 42 pages (42 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 42 pages (42 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 312.00	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 312.00 - link opens in a new window - 14 pages (14 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 311.00	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 311.00 - link opens in a new window - 13 pages (13 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 308	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 308 - link opens in a new window - 12 pages (12 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 307	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 307 - link opens in a new window - 11 pages (11 pages)

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