CDM EUROPE LIMITED

Company number 01077287

Date	Type	Description	View / Download
07 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
23 Jun 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
05 Jan 2009	288b	Appointment terminated director suzanne loney	(1 page)
22 Dec 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
16 Dec 2008	288a	Director appointed mr stephen john russell	(1 page)
16 Dec 2008	288a	Director appointed mr ian dorrian	(1 page)
16 Dec 2008	288a	Director appointed mr eric berkeley	(1 page)
16 Dec 2008	288a	Director appointed ms michelle maria mctiernan	(1 page)
10 Dec 2008	288b	Appointment terminated director peter trueman	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Jun 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
20 Jun 2007	363a	Return made up to 20/06/07; full list of members	(2 pages)
24 Apr 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
21 Jun 2006	363a	Return made up to 20/06/06; full list of members	(2 pages)
07 Dec 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
12 Jul 2005	363s	Return made up to 20/06/05; full list of members	(7 pages)
28 Feb 2005	288c	Director's particulars changed	(1 page)
02 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
09 Jul 2004	363a	Return made up to 20/06/04; full list of members	(5 pages)
03 Feb 2004	288b	Director resigned	(1 page)
09 Jul 2003	288c	Director's particulars changed	(1 page)
01 Jul 2003	363a	Return made up to 20/06/03; full list of members	(6 pages)
26 Nov 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)