CYDEN LIMITED

Company number 04470941

Date	Type	Description	View / Download
26 Nov 2012	TM01	Termination of appointment of William Cotton as a director	(2 pages)
22 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
22 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
22 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 June 2012	(42 pages)
11 Oct 2012	AP03	Appointment of Giles Davies as a secretary	(2 pages)
10 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
07 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 June 2011	(42 pages)
07 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
07 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
07 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/10/2012	(31 pages)
26 Jul 2012	CH03	Secretary's details changed	(2 pages)
26 Jul 2012	CH01	Director's details changed for Giles Davies on 26 July 2012	(2 pages)
26 Jul 2012	CH01	Director's details changed for William Cotton on 26 July 2012	(2 pages)
25 Jul 2012	AP01	Appointment of Andrew Lane as a director	(3 pages)
25 Jul 2012	AP01	Appointment of Mr John David Francis Coombs as a director	(3 pages)
25 Jul 2012	AP01	Appointment of Mark Philip Muth as a director	(3 pages)
04 Jul 2012	TM01	Termination of appointment of Mark Muth as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of John Coombs as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Andrew Lane as a director	(2 pages)
26 Jun 2012	AP01	Appointment of Alice Mary Cleoniki Avis as a director	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Ronald Petersen as a director	(1 page)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(10 pages)
28 Mar 2012	AD01	Registered office address changed from , Technium 1 Kings Road, Swansea, SA1 8PH on 28 March 2012	(1 page)
12 Mar 2012	TM01	Termination of appointment of Anna Ohlsson as a director	(1 page)

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