CAGNEY LIMITED

Company number 04493300

Date	Type	Description	View / Download
28 Aug 2014	CH01	Director's details changed for Mr Andrew Paul Wass on 1 August 2014	(2 pages)
24 Mar 2014	AP03	Appointment of Mr Christopher David Scott as a secretary	(2 pages)
21 Mar 2014	TM02	Termination of appointment of Stephen Nettleton as a secretary	(1 page)
14 Feb 2014	AD01	Registered office address changed from C/O Red Submarine Ltd 2 Great North Way, York Business Park Nether Poppleton York YO26 6RB England on 14 February 2014	(1 page)
06 Sep 2013	AA	Accounts for a dormant company made up to 28 February 2013	(5 pages)
19 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1	(3 pages)
19 Aug 2013	CH03	Secretary's details changed for Mr Stephen Michael Nettleton on 19 August 2013	(1 page)
19 Aug 2013	CH01	Director's details changed for Mr Andrew Paul Wass on 19 August 2013	(2 pages)
19 Aug 2013	AD01	Registered office address changed from 2 Great North Way York England on 19 August 2013	(1 page)
19 Aug 2013	CH01	Director's details changed for Mr Andrew Paul Wass on 19 August 2013	(2 pages)
19 Aug 2013	CH03	Secretary's details changed for Mr Stephen Michael Nettleton on 19 August 2013	(1 page)
17 Sep 2012	AA	Accounts for a dormant company made up to 29 February 2012	(5 pages)
20 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
27 Mar 2012	AUD	Auditor's resignation	(1 page)
27 Mar 2012	MISC	Section 519	(1 page)
12 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	(5 pages)
22 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(4 pages)
19 Aug 2010	AD01	Registered office address changed from Great North Way, York Business Park, York North Yorkshire YO26 6RB on 19 August 2010	(1 page)
19 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(4 pages)
19 Aug 2010	CH01	Director's details changed for Andrew Paul Wass on 7 April 2010	(3 pages)
16 Jul 2010	CERTNM	Company name changed gear for music LIMITED\certificate issued on 16/07/10 RES15 ‐ Change company name resolution on 2010-07-08	(2 pages)
16 Jul 2010	CONNOT	Change of name notice	(2 pages)
20 May 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
04 Aug 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)