CYDEN LIMITED

Company number 04470941

Date	Type	Description	View / Download
21 May 2008	88(2)	Ad 31/12/07\gbp si 1129956@0.01=11299.56\gbp ic 92313/103612.56\	(5 pages)
21 May 2008	123	Nc inc already adjusted 12/09/07	(1 page)
21 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Consider accounts/re appoint auditors 12/09/2007 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(9 pages)
16 May 2008	288a	Director appointed anna christina ohlsson	(2 pages)
21 Apr 2008	288b	Appointment terminated secretary jane wheeler	(1 page)
12 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288a	New director appointed	(1 page)
09 Aug 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
08 Aug 2007	363s	Return made up to 26/06/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
27 Apr 2007	88(2)R	Ad 01/04/06--------- £ si 2961349@.01	(5 pages)
21 Mar 2007	363s	Return made up to 26/06/06; full list of members; amend	(12 pages)
28 Nov 2006	123	Nc inc already adjusted 27/09/06	(1 page)
28 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re offer of shares 27/09/06
28 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Nov 2006	MISC	Ml 28 removing dup 123	(1 page)
15 Nov 2006	MISC	Ml 28 removing resolutions	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
08 Sep 2006	123	Nc inc already adjusted 30/03/06	(1 page)
08 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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