CEWE LIMITED

Company number 00485715

Date	Type	Description	View / Download
08 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Mr. Patrick Lucien Pierre Yves Berkhouwer on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr. Felix Thalmann on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Jean-Paul Vern on 7 December 2009	(2 pages)
16 Sep 2009	288a	Director appointed mr jean-paul vern	(1 page)
14 Sep 2009	288b	Appointment terminated director keith hanson	(1 page)
14 Sep 2009	288a	Director appointed mr. Felix thalmann	(1 page)
14 Sep 2009	288b	Appointment terminated director thomas mueller	(1 page)
11 Sep 2009	288a	Director appointed mr. Patrick lucien pierre yves berkhouwer	(1 page)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
21 Jan 2009	363a	Return made up to 14/11/08; full list of members	(5 pages)
21 Jan 2009	353	Location of register of members	(1 page)
21 Jan 2009	288c	Director's change of particulars / keith hanson / 30/10/2008	(1 page)
22 Dec 2008	88(2)	Ad 15/12/08\gbp si 2234000@1=2234000\gbp ic 2810000/5044000\	(2 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Division 15/12/2008	(1 page)
22 Dec 2008	123	Gbp nc 2810000/5044000\15/12/08	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
19 Mar 2008	288a	Director appointed keith david hanson	(2 pages)
01 Dec 2007	363s	Return made up to 14/11/07; full list of members	(6 pages)
05 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
05 Jul 2007	88(2)R	Ad 20/03/07--------- £ si 1360000@1=1360000 £ ic 1450000/2810000	(2 pages)
05 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2007	123	Nc inc already adjusted 17/03/07	(1 page)
28 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2007	288b	Secretary resigned;director resigned	(1 page)