CEEQUAL LIMITED

Company number 04568928

Date	Type	Description	View / Download
11 Aug 2015	MISC	Form 122 09/03/2009	(1 page)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
03 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
10 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2,558.9	(12 pages)
13 Jun 2014	TM01	Termination of appointment of Peter Fisher as a director	(1 page)
03 Jun 2014	AA	Accounts for a small company made up to 31 October 2013	(6 pages)
10 Jan 2014	AP01	Appointment of Mr Richard James Coackley as a director	(2 pages)
12 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2,558.9	(12 pages)
03 Sep 2013	AD01	Registered office address changed from Classic House 174-180 Old Street London EC1V 9BP on 3 September 2013	(1 page)
07 Aug 2013	TM01	Termination of appointment of Edward Hughes as a director	(1 page)
13 May 2013	AA	Accounts for a small company made up to 31 October 2012	(6 pages)
19 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(13 pages)
10 Apr 2012	AA	Accounts for a small company made up to 31 October 2011	(6 pages)
04 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(14 pages)
04 Nov 2011	CH01	Director's details changed for Kate Cairns on 4 November 2011	(2 pages)
09 Aug 2011	CH01	Director's details changed for Mr Richard Mark Langley Southwood on 8 August 2011	(2 pages)
08 Aug 2011	CH01	Director's details changed for Mr Richard Mark Langley Southwood on 8 August 2011	(2 pages)
08 Aug 2011	AP01	Appointment of Mr Richard Mark Langley Southwood as a director	(2 pages)
24 Mar 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)
26 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(13 pages)
24 Jun 2010	TM01	Termination of appointment of Edward King as a director	(1 page)
26 Mar 2010	AA	Accounts for a small company made up to 31 October 2009	(6 pages)
19 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(16 pages)
16 Nov 2009	CH01	Director's details changed for Dr William Owen Jenkins on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Andrew Swain on 16 November 2009	(2 pages)