CEND LIMITED

Company number 04067712

Date	Type	Description	View / Download
11 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision of a nad b shares and create new c class shares. 10/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(14 pages)
18 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(8 pages)
29 Oct 2009	CH01	Director's details changed for Oliver Cookson on 11 September 2009	(2 pages)
21 Oct 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(2 pages)
29 Sep 2009	88(2)	Ad 24/09/09\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ 100 ordinary shares £1 each 24/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(12 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from 5 brookfield industrial estate brookfield road cheadle cheshire SK8 2PN	(1 page)
10 Sep 2008	363a	Return made up to 07/09/08; full list of members	(3 pages)
19 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
25 Oct 2007	363a	Return made up to 07/09/07; full list of members	(2 pages)
06 Aug 2007	287	Registered office changed on 06/08/07 from: unit 16 the gate centre bredbury park way bredbury stockport, cheshire SK6 2SN	(1 page)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
03 Oct 2006	363a	Return made up to 07/09/06; full list of members	(2 pages)
30 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
31 Jul 2006	AAMD	Amended accounts made up to 30 September 2004	(5 pages)
21 Sep 2005	363a	Return made up to 07/09/05; full list of members	(2 pages)
21 Sep 2005	287	Registered office changed on 21/09/05 from: unit 16 the gate center brewbury park way brewbury stockport cheshire SK6 2SN	(1 page)
04 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
26 May 2005	287	Registered office changed on 26/05/05 from: 9 valley court craig road stockport cheshire SK4 2AW	(1 page)
24 Dec 2004	AAMD	Amended accounts made up to 30 September 2003	(5 pages)
16 Dec 2004	363s	Return made up to 07/09/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)

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