CINCINNATI GLOBAL DEDICATED NO 3 LIMITED

Company number 04533500

Date	Type	Description	View / Download
10 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Oct 2007	288a	New secretary appointed	(2 pages)
22 Oct 2007	288b	Secretary resigned	(1 page)
10 Oct 2007	363a	Return made up to 12/09/07; full list of members	(2 pages)
10 Oct 2007	353	Location of register of members	(1 page)
10 Oct 2007	288b	Secretary resigned	(1 page)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
05 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Dec 2006	287	Registered office changed on 06/12/06 from: one whittington avenue london EC3V 1LE	(1 page)
14 Sep 2006	363a	Return made up to 12/09/06; full list of members	(2 pages)
16 Aug 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
03 Oct 2005	363a	Return made up to 12/09/05; full list of members	(2 pages)
28 Sep 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
02 Sep 2005	288c	Director's particulars changed	(1 page)
10 Jan 2005	288c	Director's particulars changed	(1 page)
30 Nov 2004	288c	Director's particulars changed	(1 page)
21 Sep 2004	363s	Return made up to 12/09/04; full list of members	(7 pages)
13 Jul 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
13 Mar 2004	288b	Director resigned	(1 page)
13 Mar 2004	288b	Director resigned	(1 page)
13 Mar 2004	288b	Secretary resigned	(1 page)
13 Mar 2004	288a	New director appointed	(2 pages)
13 Mar 2004	288a	New secretary appointed	(2 pages)

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