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CADOGAN ENTERTAINMENT INVESTMENTS LIMITED

Company number 04298784

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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)
11 Feb 2013 TM01 Termination of appointment of Peter Waterman as a director
17 Jan 2013 AP01 Appointment of Mr Patrice Claude Comina as a director
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2013 AA Group of companies' accounts made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
14 May 2012 TM01 Termination of appointment of Mark Hubbocks as a director
20 Dec 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Mr Mark Roger Hubbocks on 1 January 2011
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
09 Dec 2010 AA Full accounts made up to 31 December 2009
12 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
23 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2010 TM01 Termination of appointment of Jonathan Sands as a director
22 Mar 2010 TM01 Termination of appointment of Audrey Summers as a director
08 Mar 2010 AR01 Annual return made up to 4 October 2009 with full list of shareholders
15 Jan 2010 AP03 Appointment of Craig Davis as a secretary
15 Jan 2010 AP01 Appointment of Foster Archer as a director
15 Jan 2010 AP01 Appointment of Craig Davis as a director
07 Jan 2010 TM01 Termination of appointment of Eric Senat as a director
07 Jan 2010 TM02 Termination of appointment of Audrey Summers as a secretary
30 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
28 Oct 2008 363a Return made up to 04/10/08; full list of members
16 Sep 2008 288a Director appointed eric hartley senat
15 Sep 2008 288b Appointment terminated director patrice comina