CPH PALLADIUM LIMITED

Company number 04661726

Date	Type	Description	View / Download
16 Jan 2014	AA	Full accounts made up to 17 August 2013	(9 pages)
14 Jan 2014	AUD	Auditor's resignation	(3 pages)
03 Sep 2013	AP03	Appointment of Claire Susan Stewart as a secretary	(2 pages)
14 Aug 2013	TM02	Termination of appointment of Susan Rudd as a secretary	(1 page)
14 Aug 2013	AP03	Appointment of Henry Jones as a secretary	(2 pages)
24 May 2013	AA	Full accounts made up to 18 August 2012	(9 pages)
06 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(7 pages)
26 Feb 2013	AP01	Appointment of Mr Daryl Antony Kelly as a director	(2 pages)
25 Feb 2013	AP01	Appointment of Mr Jonathan Robert Langford as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Robert Godwin-Bratt as a director	(1 page)
28 Sep 2012	TM02	Termination of appointment of Claire Stewart as a secretary	(1 page)
28 Sep 2012	AP03	Appointment of Susan Clare Rudd as a secretary	(2 pages)
27 Jun 2012	AP01	Appointment of Robert James Godwin-Bratt as a director	(2 pages)
05 May 2012	CH01	Director's details changed for Patrick James Gallagher on 4 May 2012	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Stephen Stone as a director	(1 page)
14 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(6 pages)
22 Dec 2011	AA	Accounts for a dormant company made up to 20 August 2011	(4 pages)
22 Nov 2011	TM01	Termination of appointment of Russell Margerrison as a director	(1 page)
22 Nov 2011	AP01	Appointment of Patrick James Gallagher as a director	(2 pages)
22 Nov 2011	AP01	Appointment of Lucy Jane Bell as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Stephen Dando as a director	(1 page)
27 Jul 2011	AP01	Appointment of Russell John Margerrison as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Edward Bashforth as a director	(1 page)
25 Jul 2011	AP01	Appointment of Stephen John Stone as a director	(2 pages)
01 Jul 2011	AD01	Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011	(1 page)