CARDINBROOK LIMITED

Company number 01111202

Date	Type	Description	View / Download
26 Jan 2010	AP01	Appointment of Mr Mark Antony Moran Davies as a director	(2 pages)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
25 Jan 2010	CH01	Director's details changed for Mrs Christine Jill Duckworth on 1 October 2009	(2 pages)
25 Jan 2010	AP01	Appointment of Mrs Lorna Susan Vestey as a director	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Ian David Payn on 1 October 2009	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Simon Cearns as a director	(1 page)
20 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(16 pages)
13 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
13 Feb 2009	288b	Appointment terminated director timothy gauld	(1 page)
09 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
25 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
24 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
01 Dec 2007	288b	Director resigned	(1 page)
07 Mar 2007	288a	New director appointed	(1 page)
07 Mar 2007	288a	New director appointed	(1 page)
07 Mar 2007	288a	New director appointed	(1 page)
30 Jan 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
13 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
31 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 May 2006	288a	New director appointed	(1 page)
12 Apr 2006	288a	New director appointed	(2 pages)
12 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	363s	Return made up to 31/12/05; full list of members	(6 pages)
01 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
03 Feb 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)