THE CARGO DECK LTD

Company number 03139151

Date	Type	Description	View / Download
26 Jul 2014	AP01	Appointment of Mr Roger John Price as a director on 26 July 2014	(2 pages)
26 Jul 2014	TM01	Termination of appointment of Stuart Gareth Bapty as a director on 23 July 2014	(1 page)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(22 pages)
09 Jul 2014	CERTNM	Company name changed surefoam expandables LTD.\certificate issued on 09/07/14 RES15 ‐ Change company name resolution on 2014-07-02	(2 pages)
09 Jul 2014	CONNOT	Change of name notice	(3 pages)
28 Jun 2014	AD01	Registered office address changed from 4 Francis Road Market Lavington Wiltshire SN10 4DH on 28 June 2014	(1 page)
28 Jun 2014	TM01	Termination of appointment of Roger Price as a director	(1 page)
28 Jun 2014	AP03	Appointment of Mr Roger John Price as a secretary	(2 pages)
28 Jun 2014	TM02	Termination of appointment of Christopher Carnegy as a secretary	(1 page)
28 Jun 2014	AP01	Appointment of Mr Stuart Gareth Bapty as a director	(2 pages)
28 Jun 2014	AP01	Appointment of Mr Christopher Roy Carnegy as a director	(2 pages)
18 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-18	(4 pages)
22 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
13 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
11 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(4 pages)
11 Jan 2010	CH01	Director's details changed for Roger John Price on 19 December 2009	(2 pages)
01 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
12 Jan 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
09 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
11 Jan 2008	363a	Return made up to 19/12/07; full list of members	(2 pages)

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