CE2009 LTD

Company number 04510074

Date	Type	Description	View / Download
13 Sep 2007	353	Location of register of members	(1 page)
25 Jul 2007	SA	Statement of affairs	(7 pages)
25 Jul 2007	88(2)R	Ad 05/04/07--------- £ si 175@1=175 £ ic 1/176	(2 pages)
04 Jul 2007	288a	New secretary appointed	(2 pages)
04 Jul 2007	AA	Accounts made up to 31 August 2006	(5 pages)
27 Jun 2007	225	Accounting reference date shortened from 31/08/07 to 31/12/06	(1 page)
13 Feb 2007	287	Registered office changed on 13/02/07 from: 1 hyde park place london W2 2LH	(1 page)
09 Jan 2007	395	Particulars of mortgage/charge	(5 pages)
18 Aug 2006	363a	Return made up to 13/08/06; full list of members	(2 pages)
18 Aug 2006	353	Location of register of members	(1 page)
20 Apr 2006	287	Registered office changed on 20/04/06 from: 66 wigmore street london W1U 2SB	(1 page)
07 Apr 2006	AA	Accounts made up to 31 August 2005	(3 pages)
20 Dec 2005	288c	Director's particulars changed	(1 page)
12 Sep 2005	363a	Return made up to 13/08/05; full list of members	(2 pages)
08 Sep 2005	287	Registered office changed on 08/09/05 from: 66 wigmore street london W1U 2HQ	(1 page)
07 Jul 2005	AA	Accounts made up to 31 August 2004	(4 pages)
11 Feb 2005	288b	Secretary resigned	(1 page)
11 Feb 2005	288a	New secretary appointed	(2 pages)
09 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
24 Aug 2004	363a	Return made up to 13/08/04; full list of members	(5 pages)
17 Sep 2003	363a	Return made up to 13/08/03; full list of members	(5 pages)
17 Sep 2003	353	Location of register of members	(1 page)
10 Sep 2003	AA	Accounts made up to 31 August 2003	(4 pages)
28 May 2003	288a	New secretary appointed	(2 pages)
22 Nov 2002	288b	Secretary resigned	(1 page)

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