CMG 2007 LIMITED filing history - Find and update company information

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CMG 2007 LIMITED

Company number 06275636

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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 Mar 2015	TM02	Termination of appointment of Sarah Jane Moynihan as a secretary on 25 March 2015	View PDF Termination of appointment of Sarah Jane Moynihan as a secretary on 25 March 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	TM01	Termination of appointment of Francis Laud as a director on 25 February 2015	View PDF Termination of appointment of Francis Laud as a director on 25 February 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	TM01	Termination of appointment of William Charles Mason Dastur as a director on 25 March 2015	View PDF Termination of appointment of William Charles Mason Dastur as a director on 25 March 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	TM01	Termination of appointment of Robert David Marshall as a director on 25 March 2015	View PDF Termination of appointment of Robert David Marshall as a director on 25 March 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 June 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 June 2014 - link opens in a new window - 17 pages (17 pages)
12 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 June 2013 - link opens in a new window - 17 pages (17 pages)
12 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 June 2012 - link opens in a new window - 17 pages (17 pages)
12 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 June 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 June 2011 - link opens in a new window - 17 pages (17 pages)
12 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 June 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 June 2010 - link opens in a new window - 17 pages (17 pages)
12 Mar 2015	AR01	Annual return made up to 11 June 2009 with full list of shareholders	View PDF Annual return made up to 11 June 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 Mar 2015	AR01	Annual return made up to 11 June 2008 with full list of shareholders	View PDF Annual return made up to 11 June 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Dec 2014	CH01	Director's details changed for Mr Daksh Gupta on 28 November 2014	View PDF Director's details changed for Mr Daksh Gupta on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AP01	Appointment of Mr Robert David Marshall as a director on 8 August 2014	View PDF Appointment of Mr Robert David Marshall as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AP01	Appointment of Mr Martin Scott Wastie as a director on 8 August 2014	View PDF Appointment of Mr Martin Scott Wastie as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AP01	Appointment of Mr Francis Laud as a director on 8 August 2014	View PDF Appointment of Mr Francis Laud as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AP01	Appointment of Mr Daksh Gupta as a director on 8 August 2014	View PDF Appointment of Mr Daksh Gupta as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AP01	Appointment of Mr William Charles Mason Dastur as a director on 8 August 2014	View PDF Appointment of Mr William Charles Mason Dastur as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AP03	Appointment of Ms Sarah Jane Moynihan as a secretary on 8 August 2014	View PDF Appointment of Ms Sarah Jane Moynihan as a secretary on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	TM01	Termination of appointment of David William Hammond as a director on 8 August 2014	View PDF Termination of appointment of David William Hammond as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	TM01	Termination of appointment of Michael Terence Baldry as a director on 8 August 2014	View PDF Termination of appointment of Michael Terence Baldry as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	TM01	Termination of appointment of Paul John Dunkley as a director on 8 August 2014	View PDF Termination of appointment of Paul John Dunkley as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	TM02	Termination of appointment of David William Hammond as a secretary on 8 August 2014	View PDF Termination of appointment of David William Hammond as a secretary on 8 August 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AD01	Registered office address changed from , Dysart Road, Grantham, Lincolnshire, NG31 7DD to Airport House the Airport Cambridge CB5 8RY on 2 September 2014	View PDF Registered office address changed from , Dysart Road, Grantham, Lincolnshire, NG31 7DD to Airport House the Airport Cambridge CB5 8RY on 2 September 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1,818,180 Statement of capital on 2015-03-12 GBP 1,818,182 ANNOTATION Clarification a second filed AR01 was registered on 12/03/2015	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1,818,180 Statement of capital on 2015-03-12 GBP 1,818,182 ANNOTATION Clarification a second filed AR01 was registered on 12/03/2015 - link opens in a new window - 8 pages (8 pages)
24 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 32 pages (32 pages)

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