CSAV UK & IRELAND LIMITED

Company number 04643668

Date	Type	Description	View / Download
22 Jan 2008	363a	Return made up to 21/01/08; full list of members	(3 pages)
18 Dec 2007	288a	New secretary appointed	(1 page)
18 Dec 2007	288b	Secretary resigned	(1 page)
25 Sep 2007	AUD	Auditor's resignation	(1 page)
24 Jul 2007	AA	Accounts made up to 31 December 2006	(16 pages)
26 Jan 2007	363a	Return made up to 21/01/07; full list of members	(3 pages)
26 Jan 2007	288c	Director's particulars changed	(1 page)
26 Jan 2007	288c	Director's particulars changed	(1 page)
06 Nov 2006	AA	Accounts made up to 31 December 2005	(16 pages)
07 Apr 2006	288b	Secretary resigned	(1 page)
07 Apr 2006	288a	New secretary appointed	(1 page)
04 Feb 2006	AA	Accounts made up to 31 December 2004	(16 pages)
23 Jan 2006	363s	Return made up to 21/01/06; full list of members	(8 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
23 Feb 2005	288b	Director resigned	(1 page)
25 Jan 2005	AA	Accounts made up to 31 December 2003	(18 pages)
13 Jan 2005	363s	Return made up to 21/01/05; full list of members	(8 pages)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
05 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 20 st dunstans hill london EC3R 8HL	(1 page)
21 Apr 2004	288b	Secretary resigned	(1 page)
21 Apr 2004	288a	New secretary appointed	(2 pages)
04 Feb 2004	363s	Return made up to 21/01/04; full list of members	(8 pages)