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CYANAMID OF GREAT BRITAIN LIMITED

Company number 00192177

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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)
26 Feb 2010 TM01 Termination of appointment of Palle Christensen as a director
22 Feb 2010 TM01 Termination of appointment of Neil Sisak as a director
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2010 CC04 Statement of company's objects
10 Feb 2010 TM02 Termination of appointment of Benjamin Holgate as a secretary
02 Feb 2010 AP03 Appointment of Mr Benjamin James Michael Holgate as a secretary
08 Dec 2009 AP01 Appointment of Anne Lucille Verrinder as a director
21 Nov 2009 AUD Auditor's resignation
07 Nov 2009 AP01 Appointment of Ian Eric Franklin as a director
07 Nov 2009 AP01 Appointment of Andre Jacques Nel as a director
07 Nov 2009 AP01 Appointment of Ruth Amy Evans as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 AA01 Current accounting period shortened from 31 December 2009 to 30 November 2009
12 Oct 2009 TM02 Termination of appointment of Liam Mcevoy as a secretary
28 Apr 2009 363a Return made up to 31/03/09; full list of members
27 Aug 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 31/03/08; full list of members
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Director resigned
12 Feb 2008 288c Secretary's particulars changed;director's particulars changed
12 Feb 2008 288c Director's particulars changed
20 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
11 Oct 2007 288b Director resigned