CD GROUP NOMINEES LIMITED

Company number 04631926

Date	Type	Description	View / Download
13 Jan 2010	CH01	Director's details changed for Mr Mads Egede Birkeland on 9 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Paul Corren on 9 January 2010	(2 pages)
13 Jan 2010	CH04	Secretary's details changed for Cosec Direct Limited on 9 January 2010	(2 pages)
28 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
14 Jan 2009	363a	Return made up to 09/01/09; full list of members	(4 pages)
15 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
10 Jan 2008	363a	Return made up to 09/01/08; full list of members	(2 pages)
27 Sep 2007	288c	Secretary's particulars changed	(1 page)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR	(1 page)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
18 Jan 2007	363a	Return made up to 09/01/07; full list of members	(2 pages)
18 Jan 2007	288c	Director's particulars changed	(1 page)
08 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Oct 2006	CERTNM	Company name changed adl nominees LIMITED\certificate issued on 09/10/06	(2 pages)
06 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
01 Feb 2006	363a	Return made up to 09/01/06; full list of members	(2 pages)
26 Jan 2006	288a	New secretary appointed	(1 page)
26 Jan 2006	288b	Director resigned	(1 page)
26 Jan 2006	288b	Secretary resigned	(1 page)
26 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
21 Jul 2005	288b	Director resigned	(1 page)
24 Jan 2005	363s	Return made up to 09/01/05; full list of members	(8 pages)
29 Nov 2004	288c	Director's particulars changed	(1 page)
31 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
19 Feb 2004	363s	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)

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