CEF HOLDINGS LIMITED

Company number 00316018

Date	Type	Description	View / Download
15 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-15 USD 38,813,760	(10 pages)
15 Jul 2015	AD01	Registered office address changed from 141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU to Georgina Mackie House 141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU on 15 July 2015	(1 page)
28 Jan 2015	AA	Group of companies' accounts made up to 30 April 2014	(33 pages)
08 Oct 2014	TM01	Termination of appointment of Alan Jackson as a director on 26 September 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-21 USD 38,813,760	(10 pages)
24 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	(31 pages)
29 Aug 2013	SH06	Cancellation of shares. Statement of capital on 29 August 2013 USD 38,813,760	(4 pages)
29 Aug 2013	SH03	Purchase of own shares.	(3 pages)
29 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(10 pages)
16 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	(33 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
23 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(10 pages)
25 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	(32 pages)
21 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(11 pages)
10 May 2011	MG01	Duplicate mortgage certificatecharge no:5
06 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
19 Apr 2011	AP01	Appointment of Jacqueline Anne Mackie as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Georgina Louise Hartland as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Thomas Alan Hartland Mackie as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Kevin Alan David Barnett as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Charles Henry Beddows as a director	(2 pages)
27 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	(34 pages)
22 Oct 2010	CH01	Director's details changed for Terence Brian Yallop on 22 October 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Mr Roger Holwill Thorn on 22 October 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Mr Mark Stephen Jacobs on 22 October 2010	(2 pages)