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CDV-1, LTD.

Company number 04150216

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2008	288c	Director's change of particulars / ion dagtoglou de carteret / 02/03/2005	View PDF Director's change of particulars / ion dagtoglou de carteret / 02/03/2005 - link opens in a new window - 1 page (1 page)
02 Apr 2008	288c	Secretary's change of particulars / david grounsell / 02/03/2005	View PDF Secretary's change of particulars / david grounsell / 02/03/2005 - link opens in a new window - 1 page (1 page)
02 Apr 2008	288c	Secretary's change of particulars / william elliott / 03/03/2005	View PDF Secretary's change of particulars / william elliott / 03/03/2005 - link opens in a new window - 1 page (1 page)
02 Apr 2008	288a	Director appointed gregory paul minson	View PDF Director appointed gregory paul minson - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	288c	Director's change of particulars / kimmo tammela / 02/03/2005	View PDF Director's change of particulars / kimmo tammela / 02/03/2005 - link opens in a new window - 1 page (1 page)
02 Apr 2008	288c	Director's change of particulars / albert ho / 02/03/2005	View PDF Director's change of particulars / albert ho / 02/03/2005 - link opens in a new window - 1 page (1 page)
01 Oct 2007	AA	Group of companies' accounts made up to 30 November 2006	View PDF Group of companies' accounts made up to 30 November 2006 - link opens in a new window - 21 pages (21 pages)
12 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2007	363s	Return made up to 30/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Sep 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 17 pages (17 pages)
02 Mar 2006	363s	Return made up to 30/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
16 Sep 2005	AA	Group of companies' accounts made up to 30 November 2004	View PDF Group of companies' accounts made up to 30 November 2004 - link opens in a new window - 15 pages (15 pages)
21 Feb 2005	363s	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
11 Feb 2005	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
11 Feb 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Feb 2005	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 4 pages (4 pages)
25 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2004	AA	Group of companies' accounts made up to 28 November 2003	View PDF Group of companies' accounts made up to 28 November 2003 - link opens in a new window - 15 pages (15 pages)
16 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Feb 2004	363s	Return made up to 30/01/04; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/01/04; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Sep 2003	AA	Full accounts made up to 29 November 2002	View PDF Full accounts made up to 29 November 2002 - link opens in a new window - 14 pages (14 pages)

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