CLDN PORTS LONDON LIMITED

Company number 02535265

Date	Type	Description	View / Download
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
07 May 2014	TM01	Termination of appointment of Camille Cigrang as a director	(1 page)
20 Sep 2013	AP01	Appointment of Mr Franciscus Johannes Antonius Las as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Gary Walker as a director	(1 page)
20 Sep 2013	AP01	Appointment of Mr Michel Rene Jadot as a director	(2 pages)
13 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 18,478,000	(5 pages)
13 Sep 2013	CH02	Director's details changed for C.Ro Ports Limited on 29 August 2013	(2 pages)
06 Sep 2013	CH02	Director's details changed for Cldn Ports Limited on 8 May 2013	(1 page)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
14 Mar 2013	AD01	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013	(2 pages)
10 Oct 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
01 Dec 2011	CERTNM	Company name changed cdmr purfleet LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-02 NM01 ‐ Change of name by resolution	(3 pages)
04 Oct 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(5 pages)
04 Oct 2011	CH02	Director's details changed for Cobelfret Limited on 29 December 2010	(2 pages)
30 Aug 2011	AP01	Appointment of Mr Michael David Lewis as a director	(2 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
13 Oct 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(4 pages)
13 Oct 2010	CH02	Director's details changed for Cobelfret Limited on 29 August 2010	(2 pages)
12 Oct 2010	CH02	Director's details changed for Trango Nv on 29 August 2010	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Exrealm Limited as a director	(1 page)
28 Jul 2010	TM01	Termination of appointment of Deep Wharf Consulting Limited as a director	(1 page)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
17 Jun 2010	SH01	Statement of capital following an allotment of shares on 17 May 2010 GBP 18,478,000	(4 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)