CYGNET LEARNING DISABILITIES LIMITED

Company number 02111989

Date	Type	Description	View / Download
27 Jan 2009	288c	Director's change of particulars / mohamed asaria / 27/01/2009	(1 page)
01 Oct 2008	288a	Director appointed shabir hassanali walimohammed merali	(2 pages)
08 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from, hampton house, 100 crossbrook street, cheshunt, herts, EN8 8JJ	(1 page)
26 Aug 2008	288b	Appointment terminated director roland harris	(1 page)
26 Aug 2008	288b	Appointment terminated director and secretary andreas etherington	(1 page)
26 Aug 2008	288a	Secretary appointed t&h secretarial services LTD	(2 pages)
26 Aug 2008	288a	Director appointed mohamed salem asaria	(4 pages)
26 Aug 2008	288a	Director appointed christopher jagger	(3 pages)
26 Aug 2008	288a	Director appointed alfred louis foglio ii	(3 pages)
20 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	(8 pages)
11 Aug 2008	AA	Accounts for a medium company made up to 30 September 2007	(16 pages)
23 Jan 2008	363s	Return made up to 31/12/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jan 2008	288a	New secretary appointed	(2 pages)
11 Jan 2008	288b	Secretary resigned	(1 page)
29 Jun 2007	288a	New secretary appointed	(1 page)
28 Jun 2007	288b	Secretary resigned	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)
14 May 2007	287	Registered office changed on 14/05/07 from: frovi house, 284B chase road southgate, london, N14 6HF	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
24 Mar 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
11 Mar 2007	225	Accounting reference date extended from 31/03/07 to 30/09/07	(1 page)

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