DAVIES GLOBAL (CDL) LIMITED

Company number 02884211

Date	Type	Description	View / Download
10 Jan 2018	AP01	Appointment of Stephen Loosley as a director on 12 October 2017	(2 pages)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
28 Nov 2017	MR04	Satisfaction of charge 4 in full	(1 page)
16 Nov 2017	TM01	Termination of appointment of Mark David Mayhew as a director on 12 October 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Gregory Gareth Unsworth Davis as a director on 12 October 2017	(1 page)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 Feb 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
02 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,527	(5 pages)
02 Nov 2015	AP03	Appointment of Mr Malcolm Charles Millar as a secretary on 19 October 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Mark David Mayhew as a director on 19 October 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Andrew John Middleton as a director on 19 October 2015	(2 pages)
20 Aug 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
08 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 10,527	(4 pages)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
27 Feb 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 10,527	(4 pages)
15 Nov 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
07 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
09 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(4 pages)
21 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Hidenori Kuroki as a director	(1 page)
03 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
24 Nov 2011	AP01	Appointment of Peter Stone as a director	(3 pages)
24 Nov 2011	AP01	Appointment of Matthew Austin Parkinson as a director	(3 pages)