CEDIA UK

Company number 03353936

Date	Type	Description	View / Download
25 Apr 2017	AP01	Appointment of Omar Ahmed Hikal as a director on 1 January 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Robert Edward Sutherland as a director on 27 January 2017	(1 page)
25 Apr 2017	AP03	Appointment of Omar Ahmed Hikal as a secretary on 1 January 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Christiaan Daniel Beukes as a director on 27 January 2017	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(4 pages)
30 Mar 2017	AP01	Appointment of Dennis Wayne Erskine as a director on 1 January 2017	(2 pages)
30 Mar 2017	AP01	Appointment of David Roy Humphries as a director on 1 January 2017	(2 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Bye laws revoked 03/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
01 Jan 2017	TM01	Termination of appointment of Philip John Turner as a director on 31 December 2016	(1 page)
01 Jan 2017	TM01	Termination of appointment of Sawan Nichani as a director on 31 December 2016	(1 page)
01 Jan 2017	TM01	Termination of appointment of Hamish John Neale as a director on 31 December 2016	(1 page)
01 Jan 2017	TM01	Termination of appointment of Matthew Robert Nimmons as a director on 31 December 2016	(1 page)
01 Jan 2017	TM01	Termination of appointment of Melanie Anne Malcolm as a director on 31 December 2016	(1 page)
01 Jan 2017	TM01	Termination of appointment of Thomas John Butler as a director on 31 December 2016	(1 page)
01 Jan 2017	TM01	Termination of appointment of Laura Lazzerini as a director on 31 December 2016	(1 page)
01 Jan 2017	TM01	Termination of appointment of Wendy Nichola Brookes as a director on 31 December 2016	(1 page)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
15 Jul 2016	TM01	Termination of appointment of Christopher Stuart Hogg as a director on 28 April 2016	(1 page)
11 May 2016	AR01	Annual return made up to 16 April 2016 no member list	(13 pages)
02 Feb 2016	TM01	Termination of appointment of Gary Lewis as a director on 31 December 2015	(1 page)
02 Feb 2016	TM01	Termination of appointment of Omar Ahmed Hikal as a director on 31 December 2015	(1 page)
02 Feb 2016	TM01	Termination of appointment of Alister Edward Smith as a director on 31 December 2015	(1 page)
02 Feb 2016	TM01	Termination of appointment of William Brocklebank as a director on 31 December 2015	(1 page)
02 Feb 2016	AP01	Appointment of Mr Sawan Nichani as a director on 1 January 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mrs Melanie Malcolm as a director on 1 January 2016	(2 pages)