CITY AIRPORT RAIL ENTERPRISES LIMITED

Company number 04411523

Date	Type	Description	View / Download
09 Feb 2011	TM01	Termination of appointment of Mauro Pensa as a director	(1 page)
30 Nov 2010	AP01	Appointment of Colin Michael Exford as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Kevin Maddick as a director	(1 page)
09 Sep 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
08 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(6 pages)
31 Mar 2010	TM01	Termination of appointment of Mauro Pensa as a director	(1 page)
31 Mar 2010	AP01	Appointment of Timothy Richard Elliot as a director	(2 pages)
02 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009	(1 page)
01 Dec 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
02 Oct 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
27 May 2009	288a	Director appointed kevin john maddick	(3 pages)
27 May 2009	288b	Appointment terminated director rishi nihalani	(1 page)
22 Apr 2009	363a	Return made up to 08/04/09; full list of members	(5 pages)
08 Feb 2009	288a	Director appointed harvey john william pownall	(3 pages)
05 Feb 2009	288c	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009	(1 page)
30 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
21 Jan 2009	288a	Director appointed rishi nihalani	(2 pages)
16 Jan 2009	288b	Appointment terminated director janet chamberlain	(1 page)
16 Jan 2009	288a	Director appointed alan edward birch	(9 pages)
16 Jan 2009	288a	Director appointed mauro alberto pensa	(2 pages)
16 Jan 2009	288b	Appointment terminated director phillip hall	(1 page)
16 Jan 2009	288b	Appointment terminated director robert bartlett	(1 page)
27 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)