CMW (UK) Limited

Company Name	CMW (UK) Limited
Company Status	Active
Company Number	01299322
Category	Private Limited Company
Incorporation Date	21 February 1977(47 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Wenzhong Zhang
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Chinese
Status	Current
Appointed	30 April 2015(38 years, 2 months after company formation)
Appointment Duration	9 years
Role	Founder
Country of Residence	China
Correspondence Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ

Director Name	Mr Bin Zhang
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Chinese
Status	Current
Appointed	30 April 2015(38 years, 2 months after company formation)
Appointment Duration	9 years
Role	CEO
Country of Residence	China
Correspondence Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ

Director Name	Ms Ying Xu
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Chinese
Status	Current
Appointed	30 April 2015(38 years, 2 months after company formation)
Appointment Duration	9 years
Role	Business Executive
Country of Residence	China
Correspondence Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ

Director Name	Mr William John Whiting
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(14 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Amalfi Manor Farm Road Sandle Heath Fordingbridge Hampshire SP6 1DY

Director Name	Mr James Clifford Hodkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 1994)
Role	Co Director
Country of Residence	England
Correspondence Address	29b Western Avenue Branksome Park Poole Dorset BH13 7AN

Secretary Name	John Albert Louis Fisher
Nationality	British
Status	Resigned
Appointed	21 June 1991(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 June 1993)
Role	Company Director
Correspondence Address	Driftwood Warsash Hampshire SO31 7HZ

Secretary Name	Mr Simon Jocelyn Enoch
Nationality	British
Status	Resigned
Appointed	21 June 1993(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Chiddingstone Street Fulham London SW6 3TG

Secretary Name	Sally Jane Clifton
Nationality	British
Status	Resigned
Appointed	14 October 1994(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	90 De Lucy Avenue Alresford Hampshire SO24 9EU

Director Name	Roger Anthony Holmes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(17 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 August 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	421 Flagstaff House 10 St George Wharf Vauxhall London SW8 2LZ

Director Name	Mr Terrance Hartwell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(18 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 December 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brambledene 231 Winchester Road Chandlers Ford Hampshire SO53 2DX

Secretary Name	David John Springthorpe
Nationality	British
Status	Resigned
Appointed	01 August 1996(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 February 1999)
Role	Company Director
Correspondence Address	16 Nutchers Drove Kings Somborne Stockbridge Hampshire SO20 6PA

Secretary Name	Mr Gary Preston Shillinglaw
Nationality	British
Status	Resigned
Appointed	19 February 1999(22 years after company formation)
Appointment Duration	4 years, 7 months (resigned 06 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU

Director Name	Helen Weir
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	Old Basing House The Street Old Basing Hampshire RG24 7DA

Director Name	Michael Caslake Cutt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 December 2004)
Role	Director Of Companies
Correspondence Address	Cedar House Coombe Lane Sunninghill Ascot Berkshire SL5 7AT

Secretary Name	Mr Martin Howard Stokes
Nationality	British
Status	Resigned
Appointed	06 October 2003(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hazel Grove Winchester Hampshire SO22 4PQ

Director Name	Keith Fleming
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(27 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 December 2004)
Role	Company Director
Correspondence Address	Dairy Cottage, Church Barns Church Bank Road, East Stratton Winchester Hampshire SO21 3XA

Director Name	Helen Mary Jones
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(27 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 2007)
Role	Secretary
Correspondence Address	Houghton Park Farm Hazelwood Lane Ampthill Bedfordshire MK45 2EZ

Director Name	Duncan Eden Tatton Brown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(27 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 October 2008)
Role	Group Finance Director
Correspondence Address	45 Old Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	Duncan Eden Tatton Brown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(27 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 October 2008)
Role	Group Finance Director
Correspondence Address	45 Old Deer Park Gardens Richmond Surrey TW9 2TN

Secretary Name	Miss Julie Louise Wilson
Status	Resigned
Appointed	24 December 2004(27 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 January 2008)
Role	Company Director
Correspondence Address	62 Mill Road Leighton Buzzard Bedfordshire LU7 1AX

Director Name	Mr Nicholas James Folland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(30 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Sheldon Square Paddington London W2 6PX

Secretary Name	Mr Martin Bertram Chambers
Nationality	British
Status	Resigned
Appointed	24 January 2008(30 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sheldon Square Paddington London W2 6PX

Director Name	Mr James Alan Skelton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(31 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 December 2008)
Role	Deputy Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mount Nugent Farm Mount Nugent Chesham HP5 2HU

Director Name	Mr David Richard Paramor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(31 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2015)
Role	Group Finance Controller
Country of Residence	United Kingdom
Correspondence Address	3 Sheldon Square Paddington London W2 6PX

Secretary Name	Mrs Rosemary Clare Francesca Wardle
Status	Resigned
Appointed	19 July 2010(33 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2012)
Role	Company Director
Correspondence Address	3 Sheldon Square Paddington London W2 6PX

Director Name	Mrs Rosemary Clare Francesca Wardle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(35 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2015)
Role	Group Legal Director
Country of Residence	United Kingdom
Correspondence Address	3 Sheldon Square Paddington London W2 6PX

Secretary Name	Kathryn Barbara Hudson
Status	Resigned
Appointed	01 June 2012(35 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 September 2012)
Role	Company Director
Correspondence Address	The Old School House 4 Watford Heath Watford Hertforshire WD19 4EU

Secretary Name	Paul Moore
Status	Resigned
Appointed	07 September 2012(35 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 June 2013)
Role	Company Director
Correspondence Address	3 Sheldon Square Paddington London W2 6PX

Secretary Name	Kathryn Barbara Hudson
Status	Resigned
Appointed	14 June 2013(36 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2015)
Role	Company Director
Correspondence Address	The Old School House 4 Watford Heath Watford Hertforshire WD19 4EU

Director Name	Mr Robert Derek Altoft
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(37 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Sheldon Square Paddington London W2 6PX

Director Name	Mr David Charles Morris
Date of Birth	September 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	11 December 2014(37 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Sheldon Square, Paddington London W2 6px

Secretary Name	David Morris
Status	Resigned
Appointed	27 February 2015(38 years after company formation)
Appointment Duration	2 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	3 Sheldon Square Paddington London W2 6PX

Location

Registered Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

140m at £1	Cmw Holdings (Hk) Co Limited 70.00% Ordinary
60m at £1	B & Q PLC 30.00% Ordinary

Financials

Year	2014
Net Worth	£59,973,000
Current Liabilities	£139,887,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

25 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
6 November 2018	Full accounts made up to 31 December 2017 (21 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
16 July 2018	Registered office address changed from , 35 Ivor Place, Lower Ground, London, NW1 6EA, England to Fifth Floor 3 Gower Street London WC1E 6HA on 16 July 2018 (1 page)
22 May 2018	Copy of the court order (1 page)
21 February 2018	CB01 draft terms of merger (49 pages)
7 February 2018	Registered office address changed from , Fifth Floor 3 Gower Street, London, WC1E 6HA, United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on 7 February 2018 (1 page)
6 February 2018	Registered office address changed from , 35 Ivor Place, Lower Ground, London, NW1 6EA, England to Fifth Floor 3 Gower Street London WC1E 6HA on 6 February 2018 (1 page)
23 January 2018	Amended full accounts made up to 31 December 2016 (24 pages)
21 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors empowered to section 570 to allot 60000000 ordinary shares with a nominal value of Â£1 each 05/07/2016 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
16 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
16 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
10 April 2017	Registered office address changed from , Suite 108 Chase Business Centre 39-41 Chase Side, London, N14 5BP, United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 10 April 2017 (1 page)
20 January 2017	Amended full accounts made up to 31 December 2015 (27 pages)
20 January 2017	Amended full accounts made up to 31 December 2015 (27 pages)
29 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
18 August 2016	Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from , 3 Sheldon Square, Paddington London, W2 6PX to Fifth Floor 3 Gower Street London WC1E 6HA on 18 August 2016 (1 page)
8 July 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 260,000,000 (8 pages)
8 July 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 260,000,000 (8 pages)
7 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (22 pages)
7 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (22 pages)
5 July 2016	Resolutions RES13 ‐ The share premium account be cancelled. 05/07/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 July 2016	Statement by Directors (1 page)
5 July 2016	Solvency Statement dated 05/07/16 (1 page)
5 July 2016	Statement by Directors (1 page)
5 July 2016	Statement of capital on 5 July 2016 GBP 200,000,000 (5 pages)
5 July 2016	Resolutions RES13 ‐ The share premium account be cancelled. 05/07/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 July 2016	Solvency Statement dated 05/07/16 (1 page)
5 July 2016	Statement of capital on 5 July 2016 GBP 200,000,000 (5 pages)
14 January 2016	Full accounts made up to 31 December 2014 (17 pages)
14 January 2016	Full accounts made up to 31 December 2014 (17 pages)
2 September 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
2 September 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
21 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 200,000,000 (4 pages)
21 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 200,000,000 (4 pages)
21 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 200,000,000 (4 pages)
14 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
14 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
8 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 200,000,000 (3 pages)
8 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 200,000,000 (3 pages)
6 May 2015	Termination of appointment of David Richard Paramor as a director on 30 April 2015 (1 page)
6 May 2015	Termination of appointment of Robert Derek Altoft as a director on 30 April 2015 (1 page)
6 May 2015	Appointment of Mr Wenzhong Zhang as a director on 30 April 2015 (2 pages)
6 May 2015	Termination of appointment of David Morris as a director on 30 April 2015 (1 page)
6 May 2015	Termination of appointment of David Morris as a secretary on 30 April 2015 (1 page)
6 May 2015	Appointment of Mr Wenzhong Zhang as a director on 30 April 2015 (2 pages)
6 May 2015	Termination of appointment of Robert Derek Altoft as a director on 30 April 2015 (1 page)
6 May 2015	Appointment of Mr Bin Zhang as a director on 30 April 2015 (2 pages)
6 May 2015	Appointment of Ms Ying Xu as a director on 30 April 2015 (2 pages)
6 May 2015	Termination of appointment of David Richard Paramor as a director on 30 April 2015 (1 page)
6 May 2015	Termination of appointment of David Morris as a director on 30 April 2015 (1 page)
6 May 2015	Termination of appointment of Rosemary Clare Francesca Wardle as a director on 30 April 2015 (1 page)
6 May 2015	Termination of appointment of David Morris as a secretary on 30 April 2015 (1 page)
6 May 2015	Termination of appointment of Rosemary Clare Francesca Wardle as a director on 30 April 2015 (1 page)
6 May 2015	Appointment of Ms Ying Xu as a director on 30 April 2015 (2 pages)
6 May 2015	Appointment of Mr Bin Zhang as a director on 30 April 2015 (2 pages)
7 April 2015	Statement by Directors (1 page)
7 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2015	Statement by Directors (1 page)
7 April 2015	Solvency Statement dated 26/03/15 (1 page)
7 April 2015	Statement of capital on 7 April 2015 GBP 60,000,000 (4 pages)
7 April 2015	Solvency Statement dated 26/03/15 (1 page)
7 April 2015	Statement of capital on 7 April 2015 GBP 60,000,000 (4 pages)
7 April 2015	Statement of capital on 7 April 2015 GBP 60,000,000 (4 pages)
3 March 2015	Termination of appointment of Kathryn Barbara Hudson as a secretary on 27 February 2015 (1 page)
3 March 2015	Appointment of David Morris as a secretary on 27 February 2015 (2 pages)
3 March 2015	Appointment of David Morris as a secretary on 27 February 2015 (2 pages)
3 March 2015	Termination of appointment of Kathryn Barbara Hudson as a secretary on 27 February 2015 (1 page)
18 December 2014	Company name changed b&q cmw LIMITED\certificate issued on 18/12/14 CONNOT ‐ Change of name notice (3 pages)
18 December 2014	Company name changed b&q cmw LIMITED\certificate issued on 18/12/14 CONNOT ‐ Change of name notice (3 pages)
12 December 2014	Appointment of David Morris as a director on 11 December 2014 (2 pages)
12 December 2014	Appointment of David Morris as a director on 11 December 2014 (2 pages)
12 December 2014	Appointment of Mr Robert Derek Altoft as a director on 11 December 2014 (2 pages)
12 December 2014	Appointment of Mr Robert Derek Altoft as a director on 11 December 2014 (2 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 208,287,641 (5 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 208,287,641 (5 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 208,287,641 (5 pages)
1 August 2014	Full accounts made up to 1 February 2014 (16 pages)
1 August 2014	Full accounts made up to 1 February 2014 (16 pages)
1 August 2014	Full accounts made up to 1 February 2014 (16 pages)
11 September 2013	Full accounts made up to 2 February 2013 (16 pages)
11 September 2013	Full accounts made up to 2 February 2013 (16 pages)
11 September 2013	Full accounts made up to 2 February 2013 (16 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
18 June 2013	Termination of appointment of Paul Moore as a secretary (1 page)
18 June 2013	Appointment of Kathryn Barbara Hudson as a secretary (2 pages)
18 June 2013	Appointment of Kathryn Barbara Hudson as a secretary (2 pages)
18 June 2013	Termination of appointment of Paul Moore as a secretary (1 page)
12 September 2012	Termination of appointment of Kathryn Hudson as a secretary (1 page)
12 September 2012	Appointment of Paul Moore as a secretary (2 pages)
12 September 2012	Termination of appointment of Kathryn Hudson as a secretary (1 page)
12 September 2012	Appointment of Paul Moore as a secretary (2 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
19 July 2012	Full accounts made up to 28 January 2012 (17 pages)
19 July 2012	Full accounts made up to 28 January 2012 (17 pages)
13 July 2012	Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012 (2 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Termination of appointment of Rosemary Wardle as a secretary (1 page)
8 June 2012	Appointment of Kathryn Barbara Hudson as a secretary (2 pages)
8 June 2012	Appointment of Mrs Rosemary Clare Francesca Wardle as a director (2 pages)
8 June 2012	Termination of appointment of Nicholas Folland as a director (1 page)
8 June 2012	Appointment of Mrs Rosemary Clare Francesca Wardle as a director (2 pages)
8 June 2012	Termination of appointment of Nicholas Folland as a director (1 page)
8 June 2012	Termination of appointment of Rosemary Wardle as a secretary (1 page)
8 June 2012	Appointment of Kathryn Barbara Hudson as a secretary (2 pages)
23 December 2011	Memorandum and Articles of Association (32 pages)
23 December 2011	Memorandum and Articles of Association (32 pages)
11 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2011	Statement of company's objects (2 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
8 November 2011	Statement of company's objects (2 pages)
25 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (16 pages)
25 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (16 pages)
4 July 2011	Full accounts made up to 29 January 2011 (16 pages)
4 July 2011	Full accounts made up to 29 January 2011 (16 pages)
29 October 2010	Full accounts made up to 30 January 2010 (18 pages)
29 October 2010	Full accounts made up to 30 January 2010 (18 pages)
29 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (15 pages)
29 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (15 pages)
24 September 2010	Appointment of Mrs Rosemary Clare Francesca Wardle as a secretary (1 page)
24 September 2010	Termination of appointment of Martin Chambers as a secretary (1 page)
24 September 2010	Termination of appointment of Martin Chambers as a secretary (1 page)
24 September 2010	Appointment of Mrs Rosemary Clare Francesca Wardle as a secretary (1 page)
22 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (15 pages)
22 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (15 pages)
18 January 2010	Auditor's resignation (2 pages)
18 January 2010	Auditor's resignation (2 pages)
17 January 2010	Secretary's details changed for Mr Martin Chambers on 15 December 2009 (1 page)
17 January 2010	Director's details changed for Mr David Paramor on 15 December 2009 (2 pages)
17 January 2010	Director's details changed for Mr David Paramor on 15 December 2009 (2 pages)
17 January 2010	Secretary's details changed for Mr Martin Chambers on 15 December 2009 (1 page)
17 January 2010	Director's details changed for Nicholas James Folland on 15 December 2009 (2 pages)
17 January 2010	Director's details changed for Nicholas James Folland on 15 December 2009 (2 pages)
4 January 2010	Section 519 (2 pages)
4 January 2010	Section 519 (2 pages)
3 December 2009	Full accounts made up to 31 January 2009 (18 pages)
3 December 2009	Full accounts made up to 31 January 2009 (18 pages)
9 July 2009	Return made up to 21/06/09; full list of members (3 pages)
9 July 2009	Return made up to 21/06/09; full list of members (3 pages)
5 January 2009	Director appointed mr david paramor (1 page)
5 January 2009	Appointment terminated director james skelton (1 page)
5 January 2009	Appointment terminated director james skelton (1 page)
5 January 2009	Director appointed mr david paramor (1 page)
27 October 2008	Director appointed mr james skelton (1 page)
27 October 2008	Appointment terminated director duncan tatton brown (1 page)
27 October 2008	Director appointed mr james skelton (1 page)
27 October 2008	Appointment terminated director duncan tatton brown (1 page)
9 October 2008	Full accounts made up to 2 February 2008 (16 pages)
9 October 2008	Full accounts made up to 2 February 2008 (16 pages)
9 October 2008	Full accounts made up to 2 February 2008 (16 pages)
24 June 2008	Return made up to 21/06/08; full list of members (3 pages)
24 June 2008	Return made up to 21/06/08; full list of members (3 pages)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New secretary appointed (2 pages)
23 November 2007	Full accounts made up to 3 February 2007 (18 pages)
23 November 2007	Full accounts made up to 3 February 2007 (18 pages)
23 November 2007	Full accounts made up to 3 February 2007 (18 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
3 August 2007	New director appointed (4 pages)
3 August 2007	New director appointed (4 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
28 June 2007	Return made up to 21/06/07; full list of members (2 pages)
28 June 2007	Return made up to 21/06/07; full list of members (2 pages)
1 August 2006	Full accounts made up to 28 January 2006 (17 pages)
1 August 2006	Full accounts made up to 28 January 2006 (17 pages)
21 June 2006	Return made up to 21/06/06; full list of members (2 pages)
21 June 2006	Return made up to 21/06/06; full list of members (2 pages)
15 November 2005	Full accounts made up to 29 January 2005 (15 pages)
15 November 2005	Full accounts made up to 29 January 2005 (15 pages)
23 August 2005	Nc inc already adjusted 10/08/05 (1 page)
23 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2005	Ad 10/08/05--------- Â£ si 150000000@1=150000000 Â£ ic 58287641/208287641 (2 pages)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
23 August 2005	Ad 10/08/05--------- Â£ si 150000000@1=150000000 Â£ ic 58287641/208287641 (2 pages)
23 August 2005	Nc inc already adjusted 10/08/05 (1 page)
23 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 July 2005	Return made up to 21/06/05; full list of members (7 pages)
5 July 2005	Return made up to 21/06/05; full list of members (7 pages)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	New director appointed (4 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	New director appointed (4 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	New director appointed (4 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	New director appointed (4 pages)
18 January 2005	Location - directors service contracts and memoranda (1 page)
18 January 2005	Location - directors service contracts and memoranda (1 page)
17 January 2005	Location of register of directors' interests (1 page)
17 January 2005	Registered office changed on 17/01/05 from: portswood house, 1 hampshire corporate park, chandlers ford, eastleigh hampshire SO53 3YX (1 page)
17 January 2005	Location of register of members (1 page)
17 January 2005	Registered office changed on 17/01/05 from: portswood house 1 hampshire corporate park chandlers ford eastleigh hampshire SO53 3YX (1 page)
17 January 2005	Location of register of members (1 page)
17 January 2005	Location of register of directors' interests (1 page)
18 October 2004	Full accounts made up to 31 January 2004 (10 pages)
18 October 2004	Full accounts made up to 31 January 2004 (10 pages)
11 October 2004	Director's particulars changed (1 page)
11 October 2004	Director's particulars changed (1 page)
14 July 2004	Location of register of members (1 page)
14 July 2004	Location of register of members (1 page)
14 July 2004	Return made up to 21/06/04; full list of members (7 pages)
14 July 2004	Return made up to 21/06/04; full list of members (7 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (3 pages)
22 March 2004	New director appointed (3 pages)
8 February 2004	Director's particulars changed (1 page)
8 February 2004	Director's particulars changed (1 page)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Secretary resigned (1 page)
2 September 2003	Full accounts made up to 1 February 2003 (10 pages)
2 September 2003	Full accounts made up to 1 February 2003 (10 pages)
2 September 2003	Full accounts made up to 1 February 2003 (10 pages)
9 July 2003	Return made up to 21/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 July 2003	Return made up to 21/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
21 August 2002	Full accounts made up to 2 February 2002 (10 pages)
21 August 2002	Full accounts made up to 2 February 2002 (10 pages)
21 August 2002	Full accounts made up to 2 February 2002 (10 pages)
17 July 2002	Return made up to 21/06/02; full list of members (8 pages)
17 July 2002	Return made up to 21/06/02; full list of members (8 pages)
12 December 2001	Company name changed colour-my-world LIMITED\certificate issued on 12/12/01 (2 pages)
12 December 2001	Company name changed colour-my-world LIMITED\certificate issued on 12/12/01 (2 pages)
5 October 2001	Full accounts made up to 3 February 2001 (10 pages)
5 October 2001	Full accounts made up to 3 February 2001 (10 pages)
5 October 2001	Full accounts made up to 3 February 2001 (10 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
13 July 2001	Return made up to 21/06/01; full list of members (7 pages)
13 July 2001	Return made up to 21/06/01; full list of members (7 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
6 October 2000	Full accounts made up to 29 January 2000 (7 pages)
6 October 2000	Full accounts made up to 29 January 2000 (7 pages)
17 July 2000	Return made up to 21/06/00; full list of members (7 pages)
17 July 2000	Return made up to 21/06/00; full list of members (7 pages)
23 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 2000	Ad 24/02/00--------- Â£ si 13277639@1=13277639 Â£ ic 45000002/58277641 (2 pages)
23 March 2000	Ad 24/02/00--------- Â£ si 13277639@1=13277639 Â£ ic 45000002/58277641 (2 pages)
23 March 2000	Â£ nc 45010000/58300000 24/02/00 (1 page)
23 March 2000	Â£ nc 45010000/58300000 24/02/00 (1 page)
23 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 December 1999	Full accounts made up to 30 January 1999 (7 pages)
3 December 1999	Full accounts made up to 30 January 1999 (7 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
28 July 1999	Return made up to 21/06/99; change of members 363(287) ‐ Registered office changed on 28/07/99 (6 pages)
28 July 1999	Return made up to 21/06/99; change of members 363(287) ‐ Registered office changed on 28/07/99 (6 pages)
2 March 1999	Secretary resigned (1 page)
2 March 1999	Secretary resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	New secretary appointed (2 pages)
25 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 1999	Â£ nc 10000/45010000 10/12/98 (1 page)
25 January 1999	Ad 10/12/98--------- Â£ si 45000000@1=45000000 Â£ ic 2/45000002 (2 pages)
25 January 1999	Â£ nc 10000/45010000 10/12/98 (1 page)
25 January 1999	Ad 10/12/98--------- Â£ si 45000000@1=45000000 Â£ ic 2/45000002 (2 pages)
9 October 1998	Accounts made up to 31 January 1998 (4 pages)
9 October 1998	Accounts made up to 31 January 1998 (4 pages)
30 June 1998	Return made up to 21/06/98; no change of members (4 pages)
30 June 1998	Return made up to 21/06/98; no change of members (4 pages)
6 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1997	Accounts made up to 1 February 1997 (4 pages)
23 September 1997	Accounts made up to 1 February 1997 (4 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
16 July 1997	Return made up to 21/06/97; full list of members (6 pages)
16 July 1997	Return made up to 21/06/97; full list of members (6 pages)
27 June 1997	Director's particulars changed (1 page)
27 June 1997	Director's particulars changed (1 page)
29 September 1996	Accounts made up to 3 February 1996 (4 pages)
29 September 1996	Accounts made up to 3 February 1996 (4 pages)
29 September 1996	Accounts made up to 3 February 1996 (4 pages)
14 August 1996	New secretary appointed (1 page)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	New secretary appointed (1 page)
23 July 1996	Return made up to 21/06/96; no change of members (7 pages)
23 July 1996	Return made up to 21/06/96; no change of members (7 pages)
20 December 1995	New director appointed (4 pages)
20 December 1995	New director appointed (4 pages)
14 November 1995	Accounts made up to 28 January 1995 (4 pages)
14 November 1995	Accounts made up to 28 January 1995 (4 pages)
5 July 1995	Return made up to 21/06/95; full list of members (12 pages)
5 July 1995	Return made up to 21/06/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
12 September 1978	Company name changed\certificate issued on 12/09/78 (2 pages)
12 September 1978	Company name changed\certificate issued on 12/09/78 (2 pages)
21 February 1977	Incorporation (12 pages)
21 February 1977	Incorporation (12 pages)

CMW (UK) Limited

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