CEMEC LIMITED

Company number 04550900

Date	Type	Description	View / Download
29 Oct 2009	CERTNM	Company name changed seal securities LIMITED\certificate issued on 29/10/09 CONNOT ‐	(3 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-06-08	(1 page)
12 Oct 2009	AP01	Appointment of Brant Webster Mcnaughton as a director	(2 pages)
08 Oct 2009	AP01	Appointment of Brant Webster Mcnaughton as a director	(2 pages)
08 Oct 2009	88(2)	Ad 08/06/09-08/06/09\gbp si 300@1=300\gbp ic 100/400\	(2 pages)
08 Oct 2009	AP03	Appointment of Elizabeth Victoria Mcnaughton as a secretary	(1 page)
22 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
21 Jul 2009	288b	Appointment terminated director and secretary micheala clack	(1 page)
02 Oct 2008	363a	Return made up to 02/10/08; full list of members	(3 pages)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
03 Oct 2007	363a	Return made up to 02/10/07; full list of members	(2 pages)
12 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
01 Feb 2007	288a	New director appointed	(1 page)
01 Feb 2007	288a	New secretary appointed	(1 page)
01 Feb 2007	288b	Secretary resigned	(1 page)
13 Oct 2006	363a	Return made up to 02/10/06; full list of members	(2 pages)
11 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
08 Nov 2005	288a	New secretary appointed	(1 page)
08 Nov 2005	288b	Director resigned	(1 page)
08 Nov 2005	288b	Secretary resigned	(1 page)
03 Oct 2005	363a	Return made up to 02/10/05; full list of members	(3 pages)
18 May 2005	288a	New director appointed	(1 page)
09 Dec 2004	363a	Return made up to 02/10/04; no change of members	(4 pages)

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