CABLEX UK TRADE LTD

Company number 00996894

Date	Type	Description	View / Download
31 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-14	(2 pages)
06 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(4 pages)
06 Jan 2010	CH01	Director's details changed for Rainer Meiske on 1 October 2009	(2 pages)
06 Jan 2010	CH03	Secretary's details changed for Mrs Pauline Anne Preston on 1 October 2009	(1 page)
06 Jan 2010	CH01	Director's details changed for Karl Gerhardt on 1 October 2009	(2 pages)
12 Nov 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
18 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
13 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
11 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
11 Dec 2008	353	Location of register of members	(1 page)
04 Sep 2008	287	Registered office changed on 04/09/2008 from hillside road east bungay suffolk NR35 1JX	(1 page)
04 Sep 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
31 Jul 2008	288b	Appointment terminated secretary stephen dennant	(1 page)
31 Jul 2008	288b	Appointment terminated director peter janssen	(1 page)
31 Jul 2008	288b	Appointment terminated director christopher janssen	(1 page)
31 Jul 2008	288a	Director appointed rainer meiske	(2 pages)
31 Jul 2008	288a	Director appointed karl gerhardt	(2 pages)
23 Jul 2008	288a	Secretary appointed pauline anne preston	(2 pages)
15 May 2008	AA	Accounts for a medium company made up to 30 June 2007	(24 pages)
29 Feb 2008	288b	Appointment terminated director michael bacon	(1 page)
15 Feb 2008	288a	New secretary appointed	(1 page)
12 Feb 2008	AA	Accounts for a medium company made up to 30 June 2006	(26 pages)
02 Jan 2008	363a	Return made up to 10/12/07; full list of members	(2 pages)
08 Oct 2007	288b	Secretary resigned	(1 page)
28 Feb 2007	AA	Accounts for a medium company made up to 30 June 2005	(20 pages)