CORDIANT (US) HOLDINGS LIMITED

Company number 04242432

Date	Type	Description	View / Download
01 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
26 Mar 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
22 Oct 2008	288b	Appointment terminated director paul richardson	(1 page)
22 Oct 2008	288a	Director appointed paul delaney	(1 page)
02 Apr 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)
06 Jul 2007	AA	Accounts made up to 31 December 2006	(5 pages)
03 Apr 2007	363a	Return made up to 27/03/07; full list of members	(2 pages)
31 Jan 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(5 pages)
23 Oct 2006	288c	Director's particulars changed	(1 page)
10 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Apr 2006	363a	Return made up to 27/03/06; full list of members	(2 pages)
09 Dec 2005	288a	New secretary appointed	(2 pages)
09 Dec 2005	288b	Secretary resigned	(1 page)
04 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
25 May 2005	363s	Return made up to 27/03/05; full list of members	(2 pages)
15 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
15 Apr 2004	363s	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Dec 2003	287	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH	(1 page)
12 Nov 2003	288a	New secretary appointed	(1 page)