Cml Innovative Technologies LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SLI MINATURE LIGHTING LIMITED
SLI MINIATURE LIGHTING LTD
Company type Private Limited Company , Active Company Number 00265006 Record last updated Friday, September 9, 2016 1:31:44 AM UTC Official Address 69 Eastern Way Bury St Edmunds Eastgate There are 34 companies registered at this street
Postal Code IP327AB Sector Manufacture of electrical and electronic equipment for motor vehicles and their engines
Visits Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 1, 2016 Appointment of a man as Director and Financial Controller Registry May 31, 2015 Appointment of a man as General Manager and Director Registry Jul 15, 2014 Annual return Financials Oct 7, 2013 Annual accounts Registry Sep 2, 2013 Authorised allotment of shares and debentures Registry Jul 29, 2013 Annual return Registry Nov 7, 2012 Miscellaneous document Financials Sep 13, 2012 Annual accounts Registry Sep 3, 2012 Statement of companies objects Registry Sep 3, 2012 Alteration to memorandum and articles Registry Sep 3, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Sep 3, 2012 Notice of particulars of variation of rights attached to shares Registry Sep 3, 2012 Notice of name or other designation of class of shares Registry Jul 17, 2012 Annual return Registry May 21, 2012 Resignation of one Director Registry May 21, 2012 Appointment of a man as Director Registry May 11, 2012 Resignation of one Company Director and one Director (a man) Registry May 1, 2012 Appointment of a man as Accountant and Director Registry Apr 28, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 21, 2012 Appointment of a man as Director Registry Jan 25, 2012 Resignation of one Director Registry Jan 10, 2012 Appointment of a man as Company Director and Director Registry Dec 1, 2011 Statement of satisfaction in full or in part of mortgage or charge Financials Sep 28, 2011 Annual accounts Registry Jul 11, 2011 Annual return Registry Nov 10, 2010 Change of particulars for director Registry Nov 4, 2010 Change of registered office address Financials Sep 16, 2010 Annual accounts Registry Jul 14, 2010 Annual return Registry Jan 15, 2010 Miscellaneous document Financials Nov 5, 2009 Annual accounts Registry Sep 23, 2009 Annual return Financials Apr 16, 2009 Annual accounts Financials Sep 16, 2008 Annual accounts 2650... Registry Jul 24, 2008 Annual return Registry Feb 20, 2008 Section 175 comp act 06 08 Registry Aug 3, 2007 Annual return Registry Jul 3, 2007 Appointment of a director Registry Jul 3, 2007 Resignation of a director Registry May 14, 2007 Appointment of a man as Cfo and Director Financials Mar 19, 2007 Annual accounts Registry Feb 3, 2007 Appointment of a director Registry Nov 6, 2006 Annual return Registry Oct 11, 2006 Resignation of a director Registry Oct 1, 2006 Appointment of a man as Cfo and Director Registry Sep 30, 2006 Resignation of one Sales Director and one Director (a man) Financials Nov 9, 2005 Annual accounts Registry Aug 18, 2005 Annual return Financials Jun 24, 2005 Annual accounts Registry Nov 24, 2004 Change of name certificate Registry Nov 24, 2004 Company name change Registry Sep 7, 2004 Annual return Financials Feb 3, 2004 Annual accounts Registry Aug 29, 2003 Annual return Registry Mar 25, 2003 Resignation of a director Registry Mar 14, 2003 Resignation of one Quality and one Director (a man) Financials Mar 13, 2003 Annual accounts Registry Dec 18, 2002 Resignation of a director Registry Nov 25, 2002 Appointment of a director Registry Nov 25, 2002 Appointment of a secretary Registry Nov 15, 2002 Resignation of one Sales Director and one Director (a man) Registry Nov 4, 2002 Resignation of a director Registry Oct 30, 2002 Two appointments: 2 men Registry Oct 7, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 30, 2002 Resignation of one Finance Director and one Director (a man) Registry Jul 11, 2002 Annual return Registry Mar 4, 2002 Resignation of a director Registry Mar 1, 2002 Resignation of one Company Chairman and one Director (a man) Financials Sep 12, 2001 Annual accounts Registry Jul 31, 2001 Annual return Registry Apr 30, 2001 Resignation of one Technical Manager and one Director (a man) Registry Dec 10, 2000 Appointment of a director Registry Nov 15, 2000 Appointment of a man as Quality and Director Financials Aug 25, 2000 Annual accounts Registry Aug 7, 2000 Annual return Registry Jul 29, 1999 Resignation of a director Registry Jul 29, 1999 Director's particulars changed Financials Jul 28, 1999 Annual accounts Registry May 31, 1999 Resignation of one Company Director and one Director (a man) Registry Apr 3, 1999 Appointment of a director Registry Mar 1, 1999 Appointment of a man as Director and Sales Director Registry Feb 12, 1999 Memorandum of association Registry Feb 8, 1999 Change of accounting reference date Registry Dec 7, 1998 Memorandum of association Registry Oct 2, 1998 Company name change Registry Oct 1, 1998 Change of name certificate Registry Aug 28, 1998 Change of name certificate 2650... Registry Aug 21, 1998 Annual return Financials Aug 21, 1998 Annual accounts Registry Aug 1, 1998 Resignation of one Manager Harison Electric Co and one Director (a man) Registry Jul 24, 1998 Resignation of a secretary Registry Jul 24, 1998 Appointment of a secretary Registry May 31, 1998 Resignation of one Secretary (a man) Registry May 12, 1998 Resignation of a director Registry May 5, 1998 Resignation of one Executive and one Director (a man) Registry Mar 12, 1998 Resignation of a director Registry Mar 12, 1998 Appointment of a director Registry Mar 12, 1998 Notice of change of directors or secretaries or in their particulars Registry Mar 12, 1998 Appointment of a director
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