CNCG INTERNATIONAL LIMITED

Company number 04549119

Date	Type	Description	View / Download
02 Nov 2005	363s	Return made up to 30/09/05; full list of members	(7 pages)
06 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
24 Jun 2005	AUD	Auditor's resignation	(1 page)
23 Jun 2005	287	Registered office changed on 23/06/05 from: 35 ballards lane london N3 1XW	(1 page)
17 Feb 2005	363a	Return made up to 30/09/04; full list of members	(6 pages)
04 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
15 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Dec 2003	88(2)R	Ad 30/09/02--------- £ si 51@1	(2 pages)
12 Dec 2003	88(2)R	Ad 30/09/02--------- £ si 47@1	(2 pages)
18 Nov 2003	363a	Return made up to 30/09/03; full list of members	(6 pages)
23 Apr 2003	AUD	Auditor's resignation	(1 page)
04 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 49@1=49 £ ic 51/100	(2 pages)
22 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 49@1=49 £ ic 2/51	(2 pages)
22 Oct 2002	353	Location of register of members	(1 page)
22 Oct 2002	287	Registered office changed on 22/10/02 from: 35 ballards lane london N3 1XW	(1 page)
22 Oct 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
22 Oct 2002	288a	New director appointed	(2 pages)
22 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 2002	288b	Director resigned	(1 page)
08 Oct 2002	288b	Secretary resigned	(2 pages)
08 Oct 2002	287	Registered office changed on 08/10/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW	(1 page)
30 Sep 2002	NEWINC	Incorporation	(16 pages)