CARDROW INSURANCE LIMITED

Company number 00457190

Date	Type	Description	View / Download
28 Jan 2009	288a	Director appointed andrew brannon	(3 pages)
28 Jan 2009	288a	Director appointed henry anson game	(3 pages)
28 Jan 2009	288b	Appointment terminated director william wells	(1 page)
28 Jan 2009	288b	Appointment terminated secretary stephen braine	(1 page)
28 Jan 2009	288b	Appointment terminated director christopher keey	(1 page)
28 Jan 2009	288b	Appointment terminated director evert groeneweg	(1 page)
28 Jan 2009	288b	Appointment terminated director jacobus van tonder	(1 page)
28 Jan 2009	288b	Appointment terminated director machiel reyneke	(1 page)
28 Jan 2009	287	Registered office changed on 28/01/2009 from, 21 buckingham palace road, london, SW1W 0PN	(1 page)
28 Jan 2009	288a	Secretary appointed robert arthur bird	(2 pages)
21 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Dec 2008	288a	Director appointed mr keith towers	(2 pages)
07 Nov 2008	288b	Appointment terminated director stephen braine	(1 page)
03 Apr 2008	363a	Return made up to 28/03/08; full list of members	(5 pages)
02 Apr 2008	288c	Director and secretary's change of particulars / stephen braine / 02/04/2008	(1 page)
15 Feb 2008	AA	Total exemption full accounts made up to 31 December 2007	(23 pages)
17 Dec 2007	288b	Director resigned	(1 page)
25 Sep 2007	288a	New director appointed	(2 pages)
15 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	288c	Director's particulars changed	(1 page)
12 Jun 2007	288a	New director appointed	(1 page)
13 Apr 2007	363a	Return made up to 28/03/07; full list of members	(3 pages)
13 Apr 2007	288c	Director's particulars changed	(1 page)
13 Apr 2007	288c	Director's particulars changed	(1 page)