CUESIM LIMITED

Company number 03513912

Date	Type	Description	View / Download
25 Jun 2010	AP01	Appointment of Thomas Neville Walton Salkeld as a director	(3 pages)
25 Jun 2010	TM01	Termination of appointment of Mary Carver as a director	(2 pages)
19 Mar 2010	AP01	Appointment of Mary Kathleen Carver as a director	(3 pages)
04 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(5 pages)
05 Feb 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
03 Feb 2010	TM01	Termination of appointment of Anthony Wall as a director	(2 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) ca 2006 RES10 ‐ Resolution of allotment of securities	(26 pages)
25 Mar 2009	288b	Appointment terminated director michael o'connor	(1 page)
13 Mar 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)
28 Jan 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
16 Jan 2009	288a	Director appointed anthony wall	(2 pages)
23 Dec 2008	288c	Director's change of particulars / steven jackson / 01/10/2008	(1 page)
19 Aug 2008	288b	Appointment terminated director robert coppard	(1 page)
06 Mar 2008	363a	Return made up to 17/02/08; full list of members	(4 pages)
05 Mar 2008	288c	Director's change of particulars / michael o'connor / 21/02/2008	(1 page)
28 Feb 2008	288a	Director appointed steven william jackson	(2 pages)
25 Feb 2008	288a	Director appointed michael victor o'connor	(2 pages)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
16 Oct 2007	288b	Director resigned	(1 page)
08 Aug 2007	288b	Director resigned	(1 page)
21 Feb 2007	363a	Return made up to 17/02/07; full list of members	(2 pages)
12 Feb 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
08 Nov 2006	288b	Director resigned	(1 page)
04 Sep 2006	288a	New director appointed	(1 page)
04 Sep 2006	288a	New director appointed	(2 pages)