CROSS COUNTRY RAIL LIMITED

Company number 04659516

Date	Type	Description	View / Download
09 Oct 2012	AP01	Appointment of Mr Douglas Sutherland as a director	(3 pages)
09 Oct 2012	AP01	Appointment of Mr Michael Peter Holden as a director	(3 pages)
09 Oct 2012	AD01	Registered office address changed from C/O Sonia Braybrook Po Box Dft 33 Horseferry Road London SW1P 4DR England on 9 October 2012	(2 pages)
28 Sep 2012	CERTNM	Company name changed broadway rail LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-27	(3 pages)
28 Sep 2012	CONNOT	Change of name notice	(2 pages)
17 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
29 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(4 pages)
29 Feb 2012	AD01	Registered office address changed from Great Minster House 76 Marsham Street London SW1P 4DR on 29 February 2012	(1 page)
10 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
08 Apr 2011	AP01	Appointment of Paul David Rodgers as a director	(3 pages)
28 Mar 2011	TM01	Termination of appointment of David Rea as a director	(2 pages)
22 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(4 pages)
29 Dec 2010	AP01	Appointment of Andrew Bernard Murray as a director	(3 pages)
29 Dec 2010	TM01	Termination of appointment of Gary Backler as a director	(2 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
02 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Aug 2010	CC04	Statement of company's objects	(2 pages)
25 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
10 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
26 Feb 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
15 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
04 Mar 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
12 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
27 Feb 2007	363a	Return made up to 07/02/07; full list of members	(2 pages)